Fraud Full Time Jobs in Point England Auckland, Job Vacancies - Apr 2026

This is a featured job

Senior Manager – Complex Risk Execution

at ASB Bank Limited

Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Provide SME in complex risk, building awareness and strengthening capability.
Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
Champion a consistent, trusted, and respected complex risk operating model

Provide SME in complex risk, building awareness and strengthening capability.
Strong understanding of regulatory expectations, consumer banking law inlc CCCFA
Champion a consistent, trusted, and respected complex risk operating model

Play a pivotal role in how ASB mobilises, investigates, and delivers Complex Risk matters across the bank.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Featured

This is a featured job

Senior Credit Risk Manager / Credit Risk Manager

at Bank of China (New Zealand)

This is a Full time job

Auckland CBD, Auckland

Join a stable, growing international bank. Contribute to sound credit decisions and build your career in a supportive, collaborative team environment.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Featured

Listed five days ago

Fraud Partner

at Spark New Zealand Trading Limited

This is a Full time job

Auckland CBD, Auckland

Detect & prevent fraud using data-driven insights
Investigate cases; partner on controls & response
• Undertake detailed investigations into any fraud events

Detect & prevent fraud using data-driven insights
Investigate cases; partner on controls & response
• Undertake detailed investigations into any fraud events

Experienced fraud professional to join Auckland-based Fraud Services team.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed ten days ago

Primary or Senior Investigator

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland

You bring investigative and technical expertise to pursue serious financial crime, with experience as a Detective or fraud investigator in government.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

10d ago

Listed nineteen days ago

Financial Crime Compliance Assurance Manager

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland

$135,000 – $170,000 per year

Lead & support high‑quality Line 2 assurance reviews, supported data insights
Identifying and managing assurance risks, issues and incidents as they arise
Experience in financial crime compliance, with knowledge of relevant legislation

Lead & support high‑quality Line 2 assurance reviews, supported data insights
Identifying and managing assurance risks, issues and incidents as they arise
Experience in financial crime compliance, with knowledge of relevant legislation

Plan, lead & deliver Line 2 assurance reviews across material FC risks and regulatory obligations. High‑impact role, assurance delivery across ASB.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Listed eleven days ago

Compliance Analyst

at Black Bull Group limited

This is a Full time job

Auckland CBD, Auckland

Direct report to the Chief Compliance Officer
FMA-regulated derivatives issuer across multiple jurisdictions around the world
Hands-on role across compliance, AML/CFT, and regulatory monitoring

Direct report to the Chief Compliance Officer
FMA-regulated derivatives issuer across multiple jurisdictions around the world
Hands-on role across compliance, AML/CFT, and regulatory monitoring

Compliance Analyst role in an Akld based FMA-regulated derivatives issuer. Report to the CCO. Multiple jurisdictions around the world. Scaling fast.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed twenty eight days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

Expiring soon

This is a Full time job

Newmarket, Auckland(Hybrid)

$65,000 – $80,000 per year

Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

28d ago

Listed five days ago

Compliance & Operations Manager

at First Security

This is a Full time job

Mount Wellington, Auckland

A collaborative team culture that values innovation and impact.
Not your standard desk job, this is a people focused role
Large company - small dynamic team

A collaborative team culture that values innovation and impact.
Not your standard desk job, this is a people focused role
Large company - small dynamic team

Step into a vital role where your organisational skills and eye for detail will be highly valued!

subClassification: ManagementManagement

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5d ago

Listed twenty days ago

AML & Compliance Specialist

at Hunter Campbell Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Salary + bonus + development opps

Broad exposure across risk & compliance
Own the onboarding process - AML, KYC, CFT
Auckland CBD

Broad exposure across risk & compliance
Own the onboarding process - AML, KYC, CFT
Auckland CBD

A key role interfacing with clients to ensure an exceptional onboarding process and compliance

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty six days ago

Credit/Lending Analyst

at CFS Finance

Expiring soon

This is a Full time job

Ellerslie, Auckland

Be part of a team and organisation that boasts a fantastic company culture
Using the best technology, systems and processes in the industry
The lending team is a pivotal cog in the organisations wheel

Be part of a team and organisation that boasts a fantastic company culture
Using the best technology, systems and processes in the industry
The lending team is a pivotal cog in the organisations wheel

Play a pivotal role at CFS as a Credit Analyst, working with an awesome team.

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

26d ago

Listed twelve days ago

Onboarding Specialist

at AMLHUB Limited

This is a Full time job

Newmarket, Auckland(Hybrid)

$70,000 – $80,000 per year

Seamless client onboarding in AML compliance. Competitive salary, career growth, benefits.

subClassification: Client ServicesClient Services

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed three hours ago

ICT Security Specialist

at GPOS LTD

This is a Full time job

Auckland CBD, Auckland

$71 – $75 per hour

Your primary focus will be on securing our flagship GPOS payment application system

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

3h ago

Listed twenty six days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

Expiring soon

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Work alongside the largest Forensic team in New Zealand
Ongoing contract
Regular customer contact

Work alongside the largest Forensic team in New Zealand
Ongoing contract
Regular customer contact

Work with the largest Forensic team in NZ. We turn challenges into opportunities, creating enduring success for business, communities, and the planet.

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

26d ago

Listed eleven days ago

AML Compliance Specialist/ Manager

at Find Recruitment

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Competitive Rate

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Central Auckland with Flexable Working
Drive Improvements to Processes and Frameworks
Supportive Manager and Friendly Team

Manage and improve an AML/CFT program for one of New Zealand's leading financial services organisations.

Recruited byChris Martin

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed six days ago

Customer Management Specialist (Entry-level)

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

High-growth, innovative, global leader in payment technology
Opportunity to make your mark in a unique and thriving business

High-growth, innovative, global leader in payment technology
Opportunity to make your mark in a unique and thriving business

Play a key part in Windcave's growth and expansion; tailor world-class payment solutions to suit businesses and merchants.

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed five days ago

e-Discovery Analyst

at Serious Fraud Office

This is a Full time job

Auckland CBD, Auckland

Ideally you have experience with Relativity platform.

subClassification: Database Development & AdministrationDatabase Development & Administration

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed three days ago

Loss Prevention Associates Wanted - Farmers Auckland Stores

at Farmers Trading Company

This is a Full time job

Auckland CBD, Auckland

Generous staff discounts across the Farmers and James Pascoe Group
Endless opportunities to grow and develop your skills
A workplace which gives you a sense of belonging

Generous staff discounts across the Farmers and James Pascoe Group
Endless opportunities to grow and develop your skills
A workplace which gives you a sense of belonging

Protecting our product, customers and staff is an area of our business we take very seriously - if you do too, this could be the role for you!

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

3d ago

Listed twelve days ago

Risk and Compliance Specialist

at Fred Recruitment

This is a Full time job

Greenlane, Auckland

$90K - $100K + Bonus Structure

Established business that values longevity, wellbeing + Positive team culture
Immediate start available + Close to shops, locals cafes and public transport
Pathways to develop your skills, take on new challenges + Advance your career

Established business that values longevity, wellbeing + Positive team culture
Immediate start available + Close to shops, locals cafes and public transport
Pathways to develop your skills, take on new challenges + Advance your career

Step into a Regulatory Risk & Compliance role, taking ownership of compliance, managing risk, and delivering practical solutions

Recruited byBec Groves

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twelve days ago

National Registry Officer

at Ministry of Justice

This is a Full time job

Auckland CBD, Auckland

Help support everyday New Zealanders
Provide helpful, caring customer service for all involved in our Justice system
Ensure our customers have all the information they need

Help support everyday New Zealanders
Provide helpful, caring customer service for all involved in our Justice system
Ensure our customers have all the information they need

Support our Courts and Tribunals in enabling access to justice and delivering quality services to the people of Aotearoa.

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

12d ago

Listed nineteen days ago

Resolution Manager

at SPORT INTEGRITY COMMISSION TE KAHU RAUNUI

This is a Full time job

Ellerslie, Auckland(Hybrid)

Make a real community impact
Work with Māori and Pacific communities in a culturally responsive way
Advance your career in leadership and mediation

Make a real community impact
Work with Māori and Pacific communities in a culturally responsive way
Advance your career in leadership and mediation

Support the promotion of integrity, safety, and fairness in sport and recreation by managing and resolving complaints and disputes.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

19d ago

Listed thirteen days ago

Advice and Compliance Support

at The Adviser Platform

This is a Full time job

Eden Terrace, Auckland

Join a supportive team with extensive experience in financial advice
Career development opportunity
Great office culture and perks

Join a supportive team with extensive experience in financial advice
Career development opportunity
Great office culture and perks

Join us as a Advice & Compliance Support! Ensure NZ financial advisers thrive with top-notch compliance support and grow in a supportive team.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

13d ago

Listed two hours ago

Registry officer and Student services support

at Solomon Group

Be an early applicant

This is a Full time job

Wiri, Auckland

Great culture and competitive Salary

subClassification: Student ServicesStudent Services

classification: Education & Training(Education & Training)

2h ago

Listed five hours ago

Consultant/ Senior Consultant – Controls Assurance

at Deloitte - NZ

Be an early applicant

This is a Full time job

Auckland CBD, Auckland

Ready to grow your career in internal audit and risk? Make an impact with Deloitte. Join us today.

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

5h ago

Listed eleven days ago

Quality Assurance Officer (Compliance)

at Instant Finance

This is a Full time job

Greenlane, Auckland

Promote high standards through quality reviews, clear communication, and constructive feedback that supports teams to perform at their best.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed eighteen days ago

Compliance Analyst

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Benefits include medical, income protection and life insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Benefits include medical, income protection and life insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

This is an amazing opportunity to join a passionate team in a fast-paced client focused analyst role, a mix of assurance and relationship building.

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed five days ago

Senior Customer Resolutions Specialist

at Vector

This is a Full time job

Newmarket, Auckland(Hybrid)

Competitive salary + free insurances + wellbeing grant + high street discounts
Work/life balance - Flexible start/end times + work from home
New offices alongside The Domain, subsidised public transport + car parking

Competitive salary + free insurances + wellbeing grant + high street discounts
Work/life balance - Flexible start/end times + work from home
New offices alongside The Domain, subsidised public transport + car parking

Bring your empathy, judgment, analysis & influence to resolve issues that genuinely matter to our people, and drive systemic change and growth.

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

5d ago

Listed three days ago

Maritime Officer - Auckland

at Maritime New Zealand

This is a Full time job

Auckland CBD, Auckland

Varied, field-based role
Influence safer practices across New Zealand’s maritime sector
Appointment range: $101,769 - $124,124 pa

Varied, field-based role
Influence safer practices across New Zealand’s maritime sector
Appointment range: $101,769 - $124,124 pa

Mō mātou | About Us Our Vision: Preventing Harm. Saving Lives.

subClassification: Rail & Maritime TransportRail & Maritime Transport

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

3d ago

Listed seven days ago

Financial Analyst - Supervision and Compliance

at Guardian Trust.

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Benefits include medical, life insurance and income protection insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Benefits include medical, life insurance and income protection insurance
Professional team passionate about providing outstanding services to our clients
Includes 1 Volunteer Leave Day and 1 Celebration Day per annum

Seeking a strong financial analyst with compliance and fund management experience.

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed nine days ago