3x Fraud Investigator/examiners

Company Description Visa is a world leader in digital payments, facilitating more than 215 billion payments transactions between consumers, merchants, financial institutions and government entities across more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable and secure...

Grow your banking career with our in-house development courses and internal job opportunities. - Excellent benefits including access to our financial wellbeing programme to help you achieve your financial goals. - Based in Wellington, Auckland, Hastings or Christchurch working fully remote with occasional onsite work required. **This is us. Where making an...

Global Insurance company based in Takapuna - Flexible work practices, learning on-demand, inclusive leadership - Be part of a culture that enables and empowers you to make an impact **Critical focus on maximising of recoveries, investigations & fraud identification across all our portfolios** At Allianz Partners, we care for all the things that make you,...

**Why you'll love working with Tower** At Tower, we live and breathe our values - they are at the heart of every interaction. **Our people come first, **we pride ourselves on creating a diverse and inclusive space that allows our people to thrive. Encouraging everyone to bring their whole selves to work, we aim to represent the diverse communities we work...

**Company Description** At Visa, your individuality fits right in. Working here gives you an opportunity to impact the world, invest in your career growth, and be part of an inclusive and diverse workplace. We are a global team of disruptors, trailblazers, innovators and risk-takers who are helping drive economic growth in even the most remote parts of the...

Drive operational performance for Kiwibank’s Customer Protection team. - Excellent benefits such as our market leading Parenthood Package which includes Kiwisaver contributions for up to 52 weeks. - Based in Auckland, Hastings, or Wellington with hybrid work options. **This is us. Where you matter.** Making a difference for all Kiwi starts with making a...

Permanent role within our Internal Assurance team - Challenging and rewarding role with great variety - Fulltime role with flexibility of part time limited to 32 hours (0.8fte) The Risk and Assurance teams provide independent and objective internal audit, assurance, risk advisory and fraud and integrity services. Join our small, lively, professional and...

Monitor New Zealand's intelligence and security agencies The Office of the Inspector-General provides independent oversight of New Zealand's two intelligence and security agencies to ensure they operate lawfully and in a manner New Zealanders would think proper. We do this by examining selected areas of the work of the New Zealand Security Intelligence...

As New Zealand's environmental regulator, the work we do today helps shape the future of our tomorrow. Our purpose | To tātou Kaupapa We are the Environmental Protection Authority (EPA), New Zealand’s independent environmental regulator. Our role is important; to help protect our country’s unique way of life by looking out for the health of its...

**Type**: Fixed Term (6 months)Hours: Full timeLocation: AucklandBusiness Group: Regulatory ServicesBranch: Regulation and Policy Salary: $85,181 - $114,410 At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation. In other words, it's all...

**Role Type**: Permanent, full-time **Location**: Auckland **Salary Band**: $80,331 to $107,681 depending on skills and experience Kōrero mō te Tūranga - About the Role As a multi-warranted Investigator, you will plan, lead, and undertake criminal investigations and ensure that MPI effectively targets offences across all sectors. You will be meticulous...

**Type**:Fixed Term (6 months) **Hours**:Full time **Location**:Auckland **Business Group**: Regulatory Services **Branch**:Regulation and Policy **Salary**:$85,181 - $114,410 At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation. In other...

**Job Description** Hi.** We’re OFX, a global provider of online, international payment services. We solve the complexity of moving money and enable better decisions. Headquartered in Sydney with offices worldwide, we’re a customer-focused business that is all about inspiring customer confidence. At OFX, you’ll have the opportunity to reach beyond...

**Ko Mātou Tēnei | This is us** Here at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it. Assist Enterprise Protection safeguards the Bank and customers from financial crime. This...

Publications Lead - Prevention - 12 Months Fixed Term - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from fraud and corruption. We...

**Specialist Investigator - Asset Recovery Unit, it starts with you!** - **Based at **Wellington** Central / **Porirua**: - **Band H**: - **Police Employee - Authorised Officer**: - **Permanent, full time**: - **Multiple positions available**: - **JR 4623522** **Mō te tūnga | About the role** The Police Asset Recovery Unit's primary roles are to...

What we do matters Join the team that examines devices to help protect (whakahaumaru) New Zealand communities. Customs Electronic Forensics Unit (EFU) use advanced methods to examine electronic media and devices, and we are currently looking for proactive and creative thinking people to join our team. We're looking for a Senior Customs Officer (SCO) Grade...

**What we do matters** **Join the team that examines devices to help protect (whakahaumaru) New Zealand communities.** Customs Electronic Forensics Unit (EFU) use advanced methods to examine electronic media and devices, and we are currently looking for proactive and creative thinking people to join our team. We're looking for a Senior Customs Officer...

Come join Waka Kotahi to manage risk, help our people go faster safer and contribute to delivering a land transport system connecting people, products, and places for a thriving Aotearoa. We have an exciting opportunity to join a high performing and well-respected enterprise risk and assurance team as Principal Compliance and Integrity Advisor. - Provide...

Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Financial Crime team are a multi-facet team dealing with many aspects of financial...