Senior Fraud Analytics Specialist

**Req ID**: 62488 **Department**: NZ Personal Banking Customer Service Operations **Division**: New Zealand **Location**: Wellington Mō te tūranga - About the role Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga. At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing...

**Fraud Detection Specialist** ***: Do you have a bit of a Sherlock in you? Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations and...

**Fraud Detection Specialist** ***: Do you like investigating mysteries, or solving puzzles? Here at ASB, the customer is at the heart of everything we do. Recognised as one of New Zealand's leading financial organisations, with a united and talented workforce, we are continuously evolving against a backdrop of rapidly changing customer needs, regulations...

**Software Specialist - Fraud Squad** ***: - **Opportunity for a Software Specialist to join the ASB Fraud Squad.**: - ** Design, Build, and Maintain ASB's Fraud Detection technology, helping us fight the bad guys!**: - ** Great team culture with opportunities to learn and grow.**: - ** Flexible working options, development opportunities and banking...

**Opportunity for a Software Specialist to join the ASB Fraud Squad.**: - ** Design, Build, and Maintain ASB's Fraud Detection technology, helping us fight the bad guys!**: - ** Great team culture with opportunities to learn and grow.**: - ** Flexible working options, development opportunities and banking benefits.** If you're a Software Specialist who...

**Req ID**: 65280 **Department**: NZ Personal Banking Customer Service Operations **Division**: New Zealand **Location**: Wellington Mō te tūranga - About the role Kia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga. At ANZ, we’re shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing...

**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...

About the role Help in the protection of our Customers, Communities and ANZ against financial crime threats Excellent opportunity to grow, or solidify your Fraud risk knowledge in a focused team environment Join a collaborative, supportive and dynamic team **Role Location**: Auckland or Wellington **Role Type**: 12-month Fixed-Term contract What will your...

**_At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for. We are consistently recognised as one of NZ's top employers of choice with a highly engaged, diverse and talented workforce._** **Sitting within ASB's Financial Crime...

**Financial Crime Analytics Specialist - AML Analytics** ***: - **Opportunity within ASB's Financial Crime Analytics team** - **Ensure ASB's Financial Crime Transaction Monitoring rules are operating in an optimal manner, including leading on the development of new rules**: - **Prime waterfront location, attractive banking benefits, flexible work...

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...

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,...

**Opportunity within ASB's Financial Crime Analytics team** - **Ensure ASB's Financial Crime Transaction Monitoring rules are operating in an optimal manner, including leading on the development of new rules**: - **Prime waterfront location, attractive banking benefits, flexible work practices and career development** We are currently looking for a...

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...

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...

**Why you'll love working with Tower** At Tower, we put our people first and pride ourselves on creating a diverse and inclusive space that provides opportunities for everyone to thrive. As a uniquely Kiwi and Pacific insurer operating for almost 150 years, with roots all the way back to Dunedin, we embrace and encourage our people to bring their whole...

**Model Assurance Specialist** ***: **Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka** **Nau mai ki ASB.** **_ At the heart of ASB is us, working together. Our Values of Caring, Passion, Integrity, United, and Courage are the characteristics that best describe who we are and what we stand for._** **_ ASB is on its growth journey...

**Credit Model Specialist - Corporate Analytics** ***: **People are at the heart of what we do at ASB, and we are consistently recognised as one of NZ's top employers of choice with a highly engaged and talented workforce.** In this role, you will play a key part in supporting the development and implementation of risk models, including identifying any...

At 2degrees, our mission is to Fight for Fair. Join us and be part of a crew that's customer obsessed, challenges norms, owns it and cares for our people! Own what you do **GIS Analytics Specialist** **Your role, your journey | Te Huarahi Whakatipu** **How you'll show up | Tu mai Tu Rangatira** - Sound experience in data analytics role with special on...

SFO - Investigating Lawyer or Senior Investigating Lawyer - Wellington or Auckland The Serious Fraud Office (SFO) is a highly specialised government department whose mission it 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...