fraud in All Classifications
Refine by location
Read More

Related searches

Modify my search
This is a featured job

Senior Loss Adjuster - Auckland

at Godfrey and Company Ltd
Be an early applicant

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$70 – $100 per hour
  • Excellent and transparent remuneration package.
  • Flexible working arrangements (work from home options)
  • Family orientated modern working environment.
  • Excellent and transparent remuneration package.
  • Flexible working arrangements (work from home options)
  • Family orientated modern working environment.
Senior Loss Adjusting for commercial and industrial claims. Excellent opportunity to enhance your brand within our excellent brand.
Senior Loss Adjusting for commercial and industrial claims. Excellent opportunity to enhance your brand within our excellent brand.
subClassification: AssessmentAssessment
classification: Insurance & Superannuation(Insurance & Superannuation)
Featured
Featured
This is a featured job

Transaction Operations Manager

at Ray White Remuera
Immediate start

This is a Full time job

Remuera, Auckland
A critical backbone role suited to someone who thrives on financial accuracy, regulatory compliance, and continuous process improvement.
A critical backbone role suited to someone who thrives on financial accuracy, regulatory compliance, and continuous process improvement.
subClassification: ManagementManagement
classification: Banking & Financial Services(Banking & Financial Services)
Featured
Featured
Listed thirteen days ago

External Fraud Investigator

at Kiwibank
Expiring soon

This is a Part time job

Auckland CBD, Auckland(Hybrid)
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
  • Permanent part-time position in Kiwibank’s leading Customer Protection Team
  • Recruiting for Friday 2pm - 6pm, Saturday and Sunday 9am to 6pm roster
  • Based in Auckland, Lower Hutt, Wellington, Christchurch or Hastings
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
13d ago
13d ago
Listed nineteen days ago

Financial Crime Compliance Specialist

at SkyCity

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted carparking ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
  • Experience with risk assessments essential
  • Work with a highly collaborative, well engaged team
  • Medical insurance, discounted carparking, cafe ++
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
Provide independent, pragmatic advice enabling the business to understand and manage financial crime compliance and risks
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed six 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.
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)
6d ago
6d ago
Listed fifteen days ago

AML Call Support Analyst and AML Analyst

at AMLHUB Limited

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!
Exciting opportunity to work with an industry leader! Calling all administrators and Analysts!
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
15d ago
15d ago
Listed thirteen days ago

Intelligence Analysis Manager

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland
+Kiwisaver & Health Insurance
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
  • Exciting leadership opportunity for those wanting to develop in this area
  • Do work that's interesting!
  • Position can be based in Wellington or Auckland
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
Be part of a supportive leadership team and contribute to a unit where the work is critical to the safety and security of our country
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
13d ago
13d ago
Listed seven 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
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)
7d ago
7d ago
Listed five days ago

Investigator

at Ministry of Business, Innovation and Employment

This is a Full time job

Manukau, Auckland
$75,114-$88,266
  • Use your regulatory compliance and investigations experience
  • Connect with communities
  • Enjoy ongoing development opportunities
  • Use your regulatory compliance and investigations experience
  • Connect with communities
  • Enjoy ongoing development opportunities
Bring your business understanding and investigative experience to work in partnership with the wider team
Bring your business understanding and investigative experience to work in partnership with the wider team
subClassification: GovernmentGovernment
classification: Government & Defence(Government & Defence)
5d ago
5d ago
Listed twenty eight days ago

Compliance Specialist, Client Information Compliance

at FirstCape Limited
Expiring soon

This is a Full time job

Auckland CBD, Auckland
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
  • Play a critical role in client onboarding and AML compliance
  • Work at the heart of a premium wealth management business
  • Combine regulatory rigour with client‑first outcomes
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
Ensure client information is accurate, complete and compliant, supporting trusted advice and regulatory excellence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
28d ago
28d ago
Listed thirteen days ago

Forensic AML Specialist Analyst Contractor (ongoing)

at Deloitte - NZ

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.
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)
13d ago
13d ago
Listed thirteen days ago

Credit/Lending Analyst

at CFS Finance

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.
Play a pivotal role at CFS as a Credit Analyst, working with an awesome team.
subClassification: CreditCredit
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed five 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.
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)
5d ago
5d ago
Listed eleven days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
11d ago
11d ago
Listed thirteen days ago

Compliance Opportunities - Financial Services

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay (AUD)
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
  • Advance Your Career in Compliance, Risk, AML & KYC
  • $30 - $35 per hour + 8% holiday pay
  • Approx. 3-12 month assignments with an immediate start
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Take your compliance skills to the next level and make a tangible impact across Auckland's financial sector.
Recruited byChelsea Widjaja
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
13d ago
13d ago
Listed eleven days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Takapuna, Auckland
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
  • Use your investigative mindset
  • Drive smarter compliance
  • Decode complexity with clarity
This role is instrumental in providing investigative and specialist support to improve customer compliance.
This role is instrumental in providing investigative and specialist support to improve customer compliance.
subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation
classification: Government & Defence(Government & Defence)
11d ago
11d ago
Listed twenty one days ago

Wealth Management Associate

at Milford Asset Management

This is a Full time job

Auckland CBD, Auckland(Hybrid)
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
  • Join a leading New Zealand investment management brand
  • Challenging and rewarding role with lots of variety
  • Engage with the business to deliver outstanding results
Great opportunity to grow and develop in our collaborative high performing advisory team.
Great opportunity to grow and develop in our collaborative high performing advisory team.
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
21d ago
21d ago
Listed fourteen days ago

Integrity Risk Analyst

at NZ Post

This is a Full time job

East Tamaki, Auckland(Hybrid)
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
  • Your data analysis will support smarter, more effective Integrity services.
  • Strengthen our risk detection capability through partnering with the business
  • Your insights will help protect our people, customers, assets and NZ Post brand
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
Help support our Integrity Services team by delivering insights & analysis that strengthen NZ Post fraud protection efforts.
subClassification: Analysis & ReportingAnalysis & Reporting
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
14d ago
14d ago
Listed three hours ago

Advice and Compliance Support

at The Adviser Platform
Be an early applicant

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.
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)
3h ago
3h ago
Listed seven days ago

Operations Advisor - Auckland

at Department of Corrections

This is a Full time job

Auckland CBD, Auckland
$69,205 - $81,098
  • Bring your experience in phone & email communications into this fast-paced role!
  • Roles based in our Auckland contact centre
  • 24/7 shift work - receive fully paid training & support
  • Bring your experience in phone & email communications into this fast-paced role!
  • Roles based in our Auckland contact centre
  • 24/7 shift work - receive fully paid training & support
Join a team responsible for providing electronic monitoring services 24/7 around NZ!
Join a team responsible for providing electronic monitoring services 24/7 around NZ!
subClassification: OtherOther
classification: Call Centre & Customer Service(Call Centre & Customer Service)
7d ago
7d ago
Listed seven hours ago

Senior Adviser, Conduct Risk Analysis

at Financial Markets Authority (FMA)
Be an early applicant

This is a Full time job

Auckland CBD, Auckland
Base salary + generous benefits
  • Play a key part in driving meaningful outcomes for consumers
  • Varied role utilising your analytical, curious and strategic mindset
  • We're open to a Wellington or Auckland-based team member
  • Play a key part in driving meaningful outcomes for consumers
  • Varied role utilising your analytical, curious and strategic mindset
  • We're open to a Wellington or Auckland-based team member
Play a key role in the next phase of our Business Model Assessment work programme - a key strategic initiative for the FMA.
Play a key role in the next phase of our Business Model Assessment work programme - a key strategic initiative for the FMA.
subClassification: OtherOther
classification: Banking & Financial Services(Banking & Financial Services)
7h ago
7h ago
Listed twenty six days ago

Client Services & Administration - Banking

at Cultivate – SEEK Medium Agency of the Year 2023 & 2024
Expiring soon

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)
$30 - $35 per hour + 8% holiday pay
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
  • Auckland temp opportunities, assignments from 3-12 months
  • Client Services, KYC, AML, IMT, Lending & Payments roles
  • $30 - $35 per hour + flexi working potential + immediate start
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Available immediately? Looking for temp work in Financial Services? Or keen to gain experience with leading banks and finance organisations across NZ?
Recruited byChelsea Widjaja
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Modify my search
How relevant are your results?

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here