Integrity Fraud Jobs in New Zealand, Job Vacancies - Apr 2026

This is a featured job

Assistant Ombudsman, Investigations

This is a Full time job

Lead and transform our newly established Investigations Group
Build a culture where kaimahi are empowered, heard & able to do their best work
Bring your investigation expertise where independence and fairness are paramount

Lead and transform our newly established Investigations Group
Build a culture where kaimahi are empowered, heard & able to do their best work
Bring your investigation expertise where independence and fairness are paramount

This senior leadership role has been established to support our dedicated Investigations team, providing empowerment to kaimahi to do their best work

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

Featured

This is a featured job

Senior Manager – Complex Risk Execution

at ASB Bank Limited

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

Listed nine days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Auckland CBD, Auckland

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Play a critical role in disrupting financial activity that undermines the tax system

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed six days ago

Fraud Associate

at BNZ

This is a Full time job

Auckland(Hybrid)

Auckland based role + Fixed term + Full time opportunity
Hybrid + 6 weeks leave + Many more great benefits!
Work with an experienced and collaborative team!

Auckland based role + Fixed term + Full time opportunity
Hybrid + 6 weeks leave + Many more great benefits!
Work with an experienced and collaborative team!

We are looking for a Fraud Associate who is ready to embark on a career in fraud and scam prevention!

subClassification: OtherOther

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

6d ago

Listed nine days ago

Investigator (L2) Organised Crime

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Use your inquisitive mindest
Intelligence-led thinking
You'll support our intelligence-led Compliance Work Programme

Play a critical role in disrupting financial activity that undermines the tax system

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed twelve 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.

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed twenty seven 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.

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Listed nine 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.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed nine days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Christchurch Central, Canterbury

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.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed ten days ago

Intelligence Analyst | kaitātari Matauranga

at Parliamentary Service

Expiring soon

This is a Full time job

Wellington Central, Wellington(Hybrid)

$83,135 - $105,435 per annum.

Full time, permanent role.
Based in Wellington CBD.
Join a passionate and collaborative team.

Full time, permanent role.
Based in Wellington CBD.
Join a passionate and collaborative team.

Ready to apply your intelligence expertise where it truly matters?

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

10d ago

Listed nine days ago

Investigator (L2)

at Inland Revenue

This is a Full time job

Wellington Central, Wellington

Use your investigative mindset
Drive smarter compliance

Use your investigative mindset
Drive smarter 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)

9d ago

Listed thirteen 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!

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eleven days ago

Investigator | Kaitātari Taihara

at Criminal Cases Review Commission (Te Kāhui Tātari Ture)

This is a Full time job

Hamilton Central, Waikato(Hybrid)

$96,722 - $113,790

A unique investigative opportunity within our Commission in Aotearoa.
Professional development opportunities with a focus on miscarriage of justice.
Flexible working options, 5 weeks annual leave & an annual wellbeing day.

A unique investigative opportunity within our Commission in Aotearoa.
Professional development opportunities with a focus on miscarriage of justice.
Flexible working options, 5 weeks annual leave & an annual wellbeing day.

Work on some of the most interesting and complex cases in the criminal justice system in Aotearoa.

subClassification: OtherOther

classification: Government & Defence(Government & Defence)

11d ago

Listed seventeen 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

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed nine 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.

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed eleven 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

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

11d ago

Listed three 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)

3d ago

Listed twenty seven days ago