Fraud Jobs in Ranui Auckland, Job Vacancies - Sep 2026

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Showing jobs within 50 km
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of Ranui Auckland

This is a featured job

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)

Hybrid based role + WFH Friday
Consultative management style that gives you scope to be challenged
New Zealand-owned business

Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

Featured

This is a featured job

Cyber Risk Analyst

at Cubic Transportation Systems

This is a Full time job

Auckland CBD, Auckland

Forefront of leveraging cutting edge technology
Global Innovative leader
Career Growth

When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier.

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

Featured

Listed six days ago

Fraud Detection and Intelligence Lead

at AA Insurance

This is a Full time job

Auckland CBD, Auckland

Up to 50% off car, home & contents insurance + NZAA membership
Great career progression opportunities
Make a difference for our customers

Drive fraud intelligence, identify emerging risks, lead detection strategies and protect customers through actionable insights.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed one day ago

Financial Crime Intelligence Analyst

at TSB

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Drive impactful change and make a meaningful difference in our communities
Creating space for you to be your best self, both in and out of work
Join a team that values the individual perspective and experience you bring

Provide intelligence and analysis to the financial crime programme to enhance the capability of the function and improve the lives of New Zealanders.

subClassification: Analysis & ReportingAnalysis & Reporting classification: Banking & Financial Services(Banking & Financial Services)

1d ago

Listed seven days ago

Risk and Compliance Manager

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Base salary + 10% super + variable reward

Strong knowledge of Financial Crime regulatory guidelines
Understanding of the legislative framework supporting financial institutions
ACAMs accredited preferred

This role will have a specific focus on AML and Financial Crime risk and spans across financial crime risk advisory, AML escalations etc.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed twenty six days ago

Senior FCI Analyst - Transaction Monitoring

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Help keep all New Zealanders one step ahead of financial crime
Incredible benefits including Health Insurance & an extra week of leave
Flexible working options, development opportunities and banking benefits!

We're looking for an experienced Senior FCI Analyst to join our Transaction Monitoring team!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

26d ago•Expiring

Listed eighteen days ago

Client Care & Conduct Specialist

at NZHL

This is a Full time job

Ponsonby, Auckland(Hybrid)

Hybrid based role + WFH Friday
Consultative management style that gives you scope to be challenged
New Zealand-owned business

Bring your passion for investigating, problem solving and creating great outcomes to an amazing business!

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

18d ago

Listed twenty one days ago

Compliance & Audit Assistant

at Intercoll Services Limited

Immediate start

This is a Full time job

Avondale, Auckland

$65,000 – $70,000 per year

Competitive salary plus bonus opportunities
Be part of a driven, inclusive and fun team that works hard and plays hard.
An opportunity to make an impact on meaningful, evolving projects.

Launch your compliance career with a market leading organisation in debt recovery.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed six days ago

Intelligence Analyst, Regional

at Randstad Digital

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$83137 - $108442 p.a.

Make a real impact on workplace health and safety across Aotearoa at WorkSafe
Turn data and insights into intelligence that drives action
12 month fixed-term or inter-agency secondment

Use data, analysis, and local insight to help WorkSafe identify risks and focus on the areas that matter most.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

6d ago

Listed seven days ago

Banking Administrator

at EMERGENT

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

Great Brand, Hybrid Flexibility, Supportive Team!

Fantastic roles focused on Customer Support, Onboarding, AML, KYC/CDD
Temporary role in Auckland Central Location
Hybrid working available once training is completed

Excellent opportunity to join a leading financial services organisation!

Recruited byLauryn Schaefer

subClassification: Administrative AssistantsAdministrative Assistants classification: Administration & Office Support(Administration & Office Support)

7d ago

Listed twenty seven days ago

2027 Graduate Program - Forensic / Financial Crime

at KordaMentha

This is a Full time job

Auckland CBD, Auckland

Join our growing New Zealand team as a Graduate and gain hands-on experience in financial crime, forensic and advisory projects with leading clients.

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting classification: Accounting(Accounting)

27d ago•Expiring

Listed nine hours ago

Analyst - People Intelligence

at Kainga Ora

This is a Full time job

Auckland CBD, Auckland

Join us in supporting enterprise change and transformation at Kāinga Ora
Help shape informed workforce decisions
Effectively plan and respond to the people impacts of enterprise transformation

Join us in supporting enterprise change and transformation at

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

9h ago

Listed nineteen days ago

Chief Assurance Officer

at Department of Conservation

This is a Full time job

Auckland CBD, Auckland

Lead DOC's risk, assurance and integrity function
Salary-$186,213-$267,681
Permanent, full-time role. Wellington (preferred), flexible work location

Lead DOC's risk, assurance and integrity functions. Shape strategic decisions, strengthen accountability, and deliver impact for nature.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

19d ago

Listed eleven days ago

Customer Operations Associate

at Emerge

This is a Full time job

Auckland CBD, Auckland

Join a fast-growing New Zealand fintech and learn how modern financial services operate from the inside out.

subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Listed fifteen days ago

Fulfilment Quality Analyst

at Thryv

This is a Full time job

Auckland CBD, Auckland(Remote)

Base $56,000 + KiwiSaver 3.5% + 5% STI (Bonus)

Work from home anywhere in NZ — Mon to Fri, 8:00am start, nights are yours
Detail-driven audit role checking SEO account work across multiple teams
Help NZ and AU small businesses compete

Audit the work before it reaches the client. Full-time, work from home in NZ, with an 8:00am start to connect with our US teams.

subClassification: Testing & Quality AssuranceTesting & Quality Assurance classification: Information & Communication Technology(Information & Communication Technology)

15d ago

Listed twelve days ago

Intelligence Analyst - Senior Customs Officer Grade One (SCO G1), Auckland

at New Zealand Customs Service

This is a Full time job

Auckland CBD, Auckland

Looking for an exciting career in Intelligence?
Join the team protecting our borders

Join a high-performing intelligence team where curiosity, critical thinking, and insight drive meaningful results.

subClassification: GovernmentGovernment classification: Government & Defence(Government & Defence)

12d ago

Listed one day ago

Claims Assessor - Life & Trauma

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

Make a difference in the lives of our customers
Take your customer service career to the next level
Opportunity to advance your career within the company

Make a real difference by delivering fair, timely & empathetic claim decisions, build strong relationships & enhance our customers' experience.

subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed twelve days ago

Merchant Services Analyst

at Windcave Limited

This is a Full time job

Auckland CBD, Auckland(Hybrid)

High-growth, innovative, global leader in payment technology
Opportunity to grow your career in the payments industry

Merchant Services Analyst is responsible to manage the on-boarding process and customer service relationship for Merchant Services customers.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twenty five days ago

Loss Prevention and Safety Lead

at POSTIE PLUS GROUP LIMITED

This is a Full time job

Auckland CBD, Auckland

Hybrid role with nationwide impact
Hands-on role with regular store engagement
Join a proudly Kiwi retailer with over 100 years of history

Lead initiatives that protect our people, products and business through loss prevention, stock integrity and safety programmes.

subClassification: Management - StoreManagement - Store classification: Retail & Consumer Products(Retail & Consumer Products)

25d ago•Expiring

Listed twenty one days ago

Head of Compliance

at Amplifi Group

This is a Full time job

Auckland CBD, Auckland

Lead compliance for New Zealand's leading independent funds and wealth management group.

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed thirteen days ago

General Manager - Operations and Growth

at SHIFT

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Lead operations and growth across SHIFT Advisory and SHIFT Compliance.

subClassification: General/Business Unit ManagerGeneral/Business Unit Manager classification: CEO & General Management(CEO & General Management)

13d ago

Listed twenty seven days ago

Claims Assessor - Medical (15 months fixed term contract)

at AIA New Zealand

This is a Full time job

Takapuna, Auckland

Join a high performing team that feels like a family
We need your difference to help us make a difference in the lives of others
15 months fixed term contract.

Manage medical claims end-to-end, combining customer care, analysis, and decision-making to achieve fair outcomes.

subClassification: ClaimsClaims classification: Insurance & Superannuation(Insurance & Superannuation)

27d ago•Expiring

Listed nine hours ago

Client Assurance Analyst

at Perpetual Guardian

This is a Full time job

Auckland CBD, Auckland

Join a supportive and highly experienced team
Medical and Life Insurance
Career Growth Opportunities

Be part of a purpose-driven team providing risk insights, and investor protection outcomes

subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)

9h ago

Listed thirteen days ago

Cyber Risk Analyst

at Cubic Transportation Systems

This is a Full time job

Auckland CBD, Auckland

Forefront of leveraging cutting edge technology
Global Innovative leader
Career Growth

When you join Cubic, you become part of a company that creates and delivers technology solutions in transportation to make people’s lives easier.

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

13d ago

Listed eleven days ago

Senior Inspector - Auckland

at New Zealand Law Society

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Help uphold trust in Aotearoa New Zealand’s legal profession. Join the New Zealand Law Society | Te Kāhui Ture o Aotearoa Inspectorate.

subClassification: OtherOther classification: Legal(Legal)

11d ago

Listed twenty eight days ago

Senior Inspector

at Forte Recruitment Ltd

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Auckland location
Regulatory Authority
Financial Risk, Compliance, Trust experience

Senior Inspector - Trust Account Regulation role for experienced audit, risk, and compliance professionals.

subClassification: Audit - ExternalAudit - External classification: Accounting(Accounting)

28d ago•Expiring

Listed seven days ago

CJSU File Manager

at New Zealand Police

This is a Full time job

Manukau, Auckland

$88,179.00 - $92,267.00

CJSU File Manager

subClassification: Police & CorrectionsPolice & Corrections classification: Government & Defence(Government & Defence)

7d ago•Expiring

Listed four days ago

Financial Markets Surveillance Manager - Investment Bank

at JS Careers

This is a Full time job

Auckland CBD, Auckland

Surveillance Manager to manage end-to-end trading activity and market conduct monitoring across the Markets business in Auckland.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed eleven hours ago