Serious Fraud Jobs in New Zealand, Job Vacancies - May 2026

This is a featured job

KYC & Client Operations Coordinator

This is a Full time job

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.

subClassification: Client ServicesClient Services

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

Featured

This is a featured job

Claims Case Manager

at NZ UNDERWRITING AGENCIES LIMITED

Be an early applicant

This is a Full time job

Greenlane, Auckland

Deliver exceptional claims service in a close-knit, high-performing team
Join a growing Kiwi business with strong brands and a fun, supportive culture
Use your claims expertise to make a real impact: no two days the same

Deliver exceptional claims service in a close-knit, high-performing team
Join a growing Kiwi business with strong brands and a fun, supportive culture
Use your claims expertise to make a real impact: no two days the same

Join a team that delivers with purpose

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

Featured

Listed twelve days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Auckland CBD, Auckland

Starting salary $87,048-$92,851+allowance+benefits

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills & enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

12d ago

Listed twelve days ago

Intelligence Case Officers - 2027 start date

at New Zealand Security Intelligence Service

This is a Full time job

Wellington Central, Wellington

Starting salary $87,048-$92,851+allowance+benefits

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills &enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

Keen to play an active role in furthering New Zealand national security?
Do you have strong interpersonal skills &enjoy engaging with a range of people?
Ready for an autonomous role with real world impact?

These are special roles where you'll be meeting people and collecting intelligence to solve some of our most complex national security challenges.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

12d ago

Listed four 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)

4d ago

Listed eleven days ago

Compliance Officer

at Ministry of Business, Innovation and Employment

Expiring soon

This is a Full time job

Auckland CBD, Auckland

$85,537 – $101,911 per year

Promote compliance with NZ immigration law and policies
Central Auckland location

Promote compliance with NZ immigration law and policies
Central Auckland location

You will undertake a regulatory role, promoting compliance with New Zealand immigration law and policies.

subClassification: GovernmentGovernment

classification: Government & Defence(Government & Defence)

11d ago

Listed one hour ago

Financial Analyst - Trustee and Compliance Monitoring

at Guardian Trust.

Be an early applicant

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 a strong understanding of compliance and/or audit processes relating to financial products.

subClassification: Local GovernmentLocal Government

classification: Government & Defence(Government & Defence)

1h ago

Listed ten days ago

KYC & Client Operations Coordinator

at SNB Finance Holdings Limited

This is a Full time job

Auckland CBD, Auckland

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Hands-on KYC onboarding experience in a regulated brokerage
Exposure to screening tools (e.g. Dow Jones) and risk assessment
Clear pathway into AML, compliance or operations roles

Join a growing online brokerage and gain hands-on experience in KYC onboarding and client operations. Immediate start preferred.

subClassification: Client ServicesClient Services

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

10d ago

Listed six days ago

Student Conduct Investigator

at The University of Auckland

This is a Full time job

Auckland CBD, Auckland(Hybrid)

Salary range is $93,201 - $107,500

Full-Time 37.5 hours per week
A competitive salary with five weeks' annual leave
Flexible employment practices (including working from home and flexible hours)

Full-Time 37.5 hours per week
A competitive salary with five weeks' annual leave
Flexible employment practices (including working from home and flexible hours)

Join the University of Auckland as a Student Conduct Investigator to ensure a safe and equitable environment for students.

subClassification: Student ServicesStudent Services

classification: Education & Training(Education & Training)

6d ago

Listed twenty five days ago

Compliance Analyst

at Black Bull Group limited

Expiring soon

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)

25d ago

Listed three hours ago

Customer Specialist - Lambton Quay

at ASB Bank Limited

This is a Full time job

Wellington Central, Wellington

Joining a dynamic and diverse team
Strong professional development opportunities
A competitive market salary

Joining a dynamic and diverse team
Strong professional development opportunities
A competitive market salary

ASB Advice Centres (Branch Banking) Here at ASB the Customer is at the heart of everything we do. Our Advice Centres are currently going through an ex

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

3h ago

Listed three days ago

Investigator (Competition)

at Commerce Commission

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$91,432 - $107,567 plus 3.5% KiwiSaver

Understand and apply economic principles and legislation to investigations
Learn how NZ industries operate and interact across the economy
The work is variable and interesting

Understand and apply economic principles and legislation to investigations
Learn how NZ industries operate and interact across the economy
The work is variable and interesting

This is your opportunity to join New Zealand's competition watchdog and contribute to investigations that matter!

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

3d ago

Listed nine days ago

Resolution Specialist

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

This is a Full time job

Auckland CBD, Auckland(Hybrid)

$75,000-$90,000 per annum pending experience

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment

Recruited byCharly Jones

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed ten days ago

Compliance Officer

at WHITEFOX

This is a Part time job

Auckland CBD, Auckland(Remote)

Own compliance for a leading real estate brand across New Zealand — drive real results, work remotely

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nine days ago

Resolution Specialist

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

This is a Full time job

Wellington Central, Wellington(Hybrid)

$75,000-$90,000 per annum pending experience

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Meaningful work protecting consumer rights across Aotearoa
Multiple permanent roles: Assessor and Senior Assessor levels
Hybrid flexibility + based in Auckland OR Wellington offices

Assess, analyse, and resolve complex complaints with fairness and care in a values-driven, professional environment

Recruited byCharly Jones

subClassification: Policy, Planning & RegulationPolicy, Planning & Regulation

classification: Government & Defence(Government & Defence)

9d ago

Listed six days ago

Global Payments - Investigations

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

This is a Contract/Temp job

Auckland CBD, Auckland(Hybrid)

$34 p/h + 8% Holiday Pay. Hybrid Working

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Work with a leading New Zealand bank
Auckland CBD | 2 days WFH once proficient
Early May start - ideally 4th of May, for approx. 12 months

Investigate & resolve international payment issues, identify root causes. Ensure accurate, timely global transactions between financial institutions

Recruited byRachel Derry

subClassification: OtherOther

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

6d ago

Listed two days ago

SkyGate Security Coordinator

at Auckland Airport

This is a Full time job

Auckland CBD, Auckland

70,000

Supportive Team Environment
Ongoing training and support
Free Parking, Life and Protection Insurance, Parental Leave Benefits

Supportive Team Environment
Ongoing training and support
Free Parking, Life and Protection Insurance, Parental Leave Benefits

We welcome applications from people of all backgrounds, including those new to the security industry.

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

2d ago

Listed two days ago

Court Security Officer

at Ministry of Justice

This is a Full time job

Auckland CBD, Auckland

$60,729 to $80,794.

Meaningful work that supports public safety and justice.
Comprehensive training and development.
Supportive team environment with a career pathway.

Meaningful work that supports public safety and justice.
Comprehensive training and development.
Supportive team environment with a career pathway.

Your opportunity to help uphold New Zealand's justice system by ensuring our courts are safe, secure, and accessible to all.

subClassification: Local GovernmentLocal Government

classification: Government & Defence(Government & Defence)

2d ago

Listed two hours ago

SOC Analyst

at Talent – Specialists in tech, transformation & beyond

Be an early applicant

This is a Full time job

Auckland

Lead investigations and response activity
Mentor juniors and lift SOC capability
Work across modern security platforms

Lead investigations and response activity
Mentor juniors and lift SOC capability
Work across modern security platforms

Intermediate SOC Analyst in a newly formed team, helping share security operations through investigations and incident responses.

subClassification: OtherOther

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

2h ago

Listed twenty six days ago

Onboarding Specialist

at AMLHUB Limited

Expiring soon

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)

26d ago

Listed three days ago

Collections & Customer Support

at MTF Finance Mt Eden

This is a Full time job

Mount Eden, Auckland

Entry-level finance role with full training and support
Help customers with fair, practical, solution-focused outcomes
Supportive Mt Eden team with real career growth opportunities

Entry-level finance role with full training and support
Help customers with fair, practical, solution-focused outcomes
Supportive Mt Eden team with real career growth opportunities

Help customers find fair solutions while building your finance career with MTF Finance Mt Eden

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

3d ago

Listed two hours ago

Claims Case Manager

at NZ UNDERWRITING AGENCIES LIMITED

Be an early applicant

This is a Full time job

Greenlane, Auckland

Deliver exceptional claims service in a close-knit, high-performing team
Join a growing Kiwi business with strong brands and a fun, supportive culture
Use your claims expertise to make a real impact: no two days the same

Deliver exceptional claims service in a close-knit, high-performing team
Join a growing Kiwi business with strong brands and a fun, supportive culture
Use your claims expertise to make a real impact: no two days the same

Join a team that delivers with purpose

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

2h ago

1,054 serious fraud jobs in New Zealand

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Related searches

KYC & Client Operations Coordinator

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Intelligence Case Officers - 2027 start date

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KYC & Client Operations Coordinator

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