This is a featured job
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
Featured
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This is a featured job
- Hybrid working
- Inclusive culture
- Study opportunities
Own the service line. Lead the team. Shape compliance for NZ financial services
Featured
Listed one day ago
This is a Full time job
Wellington(Hybrid)
$77502 - $90418 p.a. plus 9% Superannuation
- Wellington based permanent full-time role in the Fraud Analytics team
- Join an organisation that supports and develops your career
- Enjoy opportunities to learn and grow with supportive team
As a Fraud Data Scientist, you'll turn complex data into powerful insights that stop misuse before it happens.
1d ago
Listed seven days ago
- 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.
7d ago
Listed one hour ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
Come and lead AML and Onboarding Operations at Sharesies! Ensure compliance and seamless customer experiences across New Zealand and Australia.
1h ago
Listed eleven days ago
This is a Full time job
Auckland CBD, Auckland(Hybrid)
Base pending experience + 2 days from home
- Two Investigator roles — permanent and 12-month fixed-term available
- Senior Investigator level considered for the right experience
- Wellington or Auckland — flexibility of location
Advance your investigative career on complex, high-stakes casework where your analysis directly influences important decisions.
Recruited byCharly Jones
11d ago
Listed one hour ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
Ready to help create financial empowerment for over a million people? Come join Sharesies as our next Senior Operations Associate!
1h ago
Listed three hours ago
This is a Full time job
Auckland(Hybrid)
$81,312 - $101,188.
- Join an award-winning specialist team tackling serious criminal offending
- Work on complex digital investigations involving forensic analysis and evidenc
- Apply leading-edge investigative techniques in a rapidly evolving digital envi
Conduct investigations into online child sexual exploitation, helping protect vulnerable children and support multi-agency enforcement efforts.
3h ago
Listed fourteen days ago
This is a Full time job
- Join a collaborative team driving great customer outcomes
- Extra annual leave plus option to purchase 2 more weeks
- Professional development and training
Play a key role in customer due diligence while supporting New Zealand’s agribusiness sector!
14d ago
Listed seven days ago
This is a Full time job
- Enjoy a 4-on, 4-off roster with regular blocks of days off
- Make a real difference in a fast-paced, technology-driven security role
- Join an established NZ-owned company with training and career opportunities
Make a difference every shift. Join Matrix Security in a fast-paced, technology-driven role with a great 4-on, 4-off day-shift roster.
7d ago
Listed twelve days ago
This is a Full time job
Christchurch Central, Canterbury
Discounted Health Insurance + Milestone Perks
- Full-Time, Sunday to Thursday role
- Generous staff discounts across Farmers, Whitcoulls, Pascoes & rest of JPG Group
- Fantastic career opportunities, including training for management
Seeking detail-oriented, customer-focused candidates with strong communication, integrity and conflict management skills for loss prevention
12d ago
Listed seven days ago
This is a Full time job
Mount Wellington, Auckland
Base $120 - $135K, Bonus $40-60K PA
- Founded in the early 1990s, NZ owned, expanded operations to Australia and UK
- Customers: Government and commercial organisations across Australia and NZ
- Information Security Governance, Risk, and Compliance solutions
Drive business across NZ and Australia by developing new opportunities, build relationships with existing clients, delivering tailored solutions
Recruited byTony Bishop
7d ago
Listed thirteen days ago
This is a Full time job
Auckland CBD, Auckland
$70,000 – $75,000 per year
- Join a growing premium retailer
- Enjoy a varied role
- Develop your career with Faradays
At Faradays, our Loss Prevention Officers play an important role in creating a safe, secure and welcoming environment.
13d ago
Listed one day ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Five weeks annual leave + paid end of year close down period
- Wellington CBD location + make a difference for all NZer's
- Health insurance discount with Southern Cross + annual wellbeing payment
Experienced advisor to lead compliance, risk, security and H&S initiatives, delivering trusted advice, reporting and continuous improvement.
1d ago
Listed six days ago
- Be part of a values-led, high performing team
- Ongoing development and career growth opportunities
- Banking benefits + Health, Life & Income Protection Insurance
At ASB, we're all about helping our customers get one step ahead by delivering exceptional experiences and innovative solutions. We're looking for a d
6d ago
Listed twenty days ago
- Wellbeing Support: Subsidised Southern Cross coverage.
- Recognition & Rewards: Celebrate wins and retailer discounts.
- Lifestyle Perks: Support for your health and happiness.
An excellent opportunity for someone with strong AML/CFT, financial crime, fraud monitoring or compliance experience who enjoys investigative work.
20d ago
Listed five days ago
This is a Full time job
Lower Hutt, Wellington(Hybrid)
- Join Kiwibank where we are committed to supporting you grow your career
- Enjoy full medical, life and trauma cover and wellbeing days
- Based in Hastings or Lower Hutt with hybrid working options
Join Kiwibank's Customer Verification team here at Kiwibank and use your experience to help make Kiwi better off.
5d ago
Listed thirteen days ago
This is a Full time job
- Join a well-established financial services business
- Play a key role in lifting compliance capability
- Partner with senior leaders, with plenty of variety and real impact
Join a respected financial services business and play a key role in lifting compliance capability across the organisation
13d ago
Listed twenty days ago
This is a Full time job
Auckland CBD, Auckland
$27 – $28 per hour
Protect retail assets & prevent loss. Competitive pay, career growth, flexible shifts in Auckland CBD.
20d ago
Listed twenty one hours ago
This is a Full time job
Lead AML/CFT compliance capability and build advisory services across New Zealand and Australia.
21h ago
Listed six days ago
- 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.
6d ago
Listed ten days ago
This is a Full time job
Auckland
G $88,179.00 - $92,267
Open Source Intelligence Analyst
10d ago•Expiring
Listed one day ago
This is a Full time job
- Full-time, permanent opportunity
- Christchurch based
- Graduate role
Start strong in a role that makes a difference. With unmatched growth, our grads thrive in a flexible and supportive environment!
1d ago
Listed twelve days ago
This is a Full time job
Wellington
$62947 - $78334 p.a.
Life and Identity Services Officers deliver trusted Passport, Citizenship and Authentication and Birth Death & Marriage services.
12d ago
Listed nineteen days ago
This is a Full time job
Albany, Auckland(Hybrid)
- Hybrid working
- Inclusive culture
- Study opportunities
Lead the practice. Shape the frameworks. Set the standard for AML/CFT .
19d ago
Listed twenty three minutes ago
This is a Contract/Temp job
Wellington Central, Wellington
$118,288 - $143,647
- Multiple opportunities available based in Wellington
- Shape new ways of working by promoting integrity and assurance
- Influence assurance practices at strategic and operational levels
Come and join our amazing team and make a difference!
23m ago
Listed twenty nine days ago
This is a Contract/Temp job
Auckland CBD, Auckland(Hybrid)
$34/hr + 8% holiday pay
- Gain hands-on experience in payment operations at a NZ bank
- ASAP start | Full training provided | Hybrid once trained
- $34/hr + 8% holiday pay | Auckland CBD | 12-month assignment
Investigate, resolve and process - support critical payment operations at one of NZ's top banks. Immediate start!
Recruited byChelsea Widjaja
29d ago•Expiring
Listed twenty two hours ago
- Help us redefine how people think about insurance
- We need your difference to help us make a difference in the lives of others
- Join a high performing team that feels like a family
Senior risk professional partnering with leaders to strengthen risk culture, governance, compliance, and informed business decision-making.
22h ago
Listed six days ago
This is a Full time job
Wellington Central, Wellington(Hybrid)
- Wellbeing Support: Subsidised Southern Cross coverage.
- Lifestyle Perks: Support for your health and happiness.
- Recognition & Rewards: Celebrate wins and retailer discounts.
This is an excellent opportunity for someone with strong AML/CFT, financial crime, and fraud monitoring experience.
6d ago
Listed twelve days ago
- Newly created roles within the Operations team
- Central Location
Brand new role
12d ago
Listed six days ago
This is a Full time job
- Market-Leading Property Fund Manager
- Dynamic & Varied Operations Role
- Tight-Knit, High-Support Culture
Join a market leader! Drive investor operations by managing onboarding, AML/CDD compliance, processing payments, and maintaining CRM registries.
6d ago
Listed thirteen days ago
- Inclusive and respectful workplace
- Motivated team with a strong workplace culture
- We value growth mindset
You will use your investigation experience and technical knowledge to proactively detect serious or complex fraud, including corruption.
13d ago
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