See more Collapse

Fraud Risk Analyst

4 weeks ago

Auckland City, New Zealand 2degrees Mobile Limited Full time

A lot's changed over the past few years. 2degrees now has 1.9m customers across mobile and broadband, 1700 employees, coverage in 98.5% of NZ and 58 retail stores.

One thing that hasn't changed though, is 2degrees purpose of Fighting for Fair and our love of doing things differently. We love market disruption, we love our customers, and we REALLY love our people. We know your life isn't 2 dimensional - you've got your passions, your family and friends AND your job and we're committed to making sure you get a fair deal at work.

If you love a bit of banter, challenging the status quo, straight up awesome benefits, a new 6 environmental star office and doing right by Kiwis, then read on

**Is helping business to hum your thing?**

**Fraud Risk Analyst**

Do you enjoy putting your problem-solving skills and initiative to the test in a fast-moving environment? This is your opportunity to ensure that 2degrees' aligns with responsible lending practices and is keeping our customers safe from fraudsters.

**Here's what you'll do in this job**:

- Take ownership for daily operational fraud risk activities-investigation of fraud alerts and fraud investigations.
- Drive fraud investigations into subscription and network fraud.
- Collaborate with stakeholders in the pursuit of continuous improvement.

** And here's some of the different things you might also do**:

- Plan a birthday roadie - because we'll give you an extra day off to celebrate.
- Start work with a coffee at home - because we embrace flexible working.
- Staff phone and broadband plan: A free Carryover Staff Mobile Plan and discounted Broadband as well as 15% off mobile plans for your friends and family

**Show us your different sides too**:
Preferably with a degree in Statistics or Mathematics, or relevant experience in Fraud Investigation, you will have a proven ability to provide timely and accurate information that leads to successful outcomes and a great experience for customers. You will have a proficiency in SQL and advanced Excel, with the ability to challenge, think innovatively and continuously push the boundaries of what is possible.

**Sound fair? Let's chat.**

**2degrees. It's time for something different.**
- Job Details
- Reference #
- 42924
- Posted on
- 31 Jul 2023
- Closes on
- 14 Aug 2023 17:00
- Location(s)
- Auckland (Head Offices)
- Expertise
- Credit and Fraud
- Job level(s)
- Experienced (1-4 years), Executive/Senior executive
- Work type(s)
- Permanent

We have other current jobs related to this field that you can find below

  • Fraud Analyst

    6 days ago

    Auckland City, New Zealand TOWER Insurance Full time

    **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...

  • Senior Fraud Analyst

    3 weeks ago

    Wellington City, New Zealand ANZ Banking Group Full time

    **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...

  • Senior Manager, Fraud Strategy

    4 weeks ago

    Auckland City, New Zealand ANZ Banking Group Full time

    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...

  • Senior Fraud Analytics Specialist

    2 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **Senior Fraud Analytics Specialist (11-Month Fixed Term Contract)** ***: - **11- Month Fixed Term /Secondment**: - ** Use your data crunching skills for good!**: - ** The perfect opportunity for someone in the analytics world who is ready to step up**: - ** Join ASB's Fraud Analytics team and enjoy the challenge and reward of keeping our customers...

  • Fraud Detection Specialist

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **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

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **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...

  • Risk Analyst

    4 weeks ago

    Auckland City, New Zealand AIA Full time

    Do you believe in finding a career where you can truly make a difference and shape a better future? At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It's finding new ways to not only better people's lives, but to better the communities and environments we live. Encompassing our ambition of helping a...

  • Senior Advisor Fraud and Integrity

    4 days ago

    Wellington City, New Zealand New Zealand Government Full time

    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...

  • Software Specialist

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **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...

  • Team Leader Fraud Detection

    3 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **Team Leader Fraud Detection** ***: Do you have a bit of a Sherlock Holmes or Nancy Drew 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,...

  • Software Specialist

    4 weeks ago

    Auckland City, New Zealand ASB Bank Full time

    **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...

  • Risk Management Analyst

    4 weeks ago

    Auckland City, New Zealand ASB Group Full time

    **Nau mai ki ASB** At ASB, we're all about doing what we can to help our customers get "One Step Ahead" by giving them the tools they need to manage their lives and plans for their families and future. Our products don't just serve ads or stream movies - they underpin our economy and touch people's lives. **Te tūranga | The role**: We are seeking a **Risk...

  • Fraud Investigator

    2 weeks ago

    Wellington City, New Zealand Visa Full time

    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...

  • 3x Fraud Investigator/examiners

    2 weeks ago

    Wellington City, New Zealand Visa Full time

    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...

  • Senior Risk Analyst

    3 months ago

    Auckland City, New Zealand people2people Full time

    **Risk Analyst (Mandarin Speaking)** **Our Client is a prominent participant in global capital markets, serving as the New Zealand subsidiary of a NASDAQ-listed company. As a leading online securities brokerage, our client facilitates global investors in achieving their investment goals. With a strong focus on fintech innovation in the Asia-Pacific region,...

  • Risk and Compliance Analyst

    2 weeks ago

    Auckland City, New Zealand Genesis Energy NZ Full time

    Reference #- 23896- Posted on- 27 May 2024- Closes on- 06 Jun 2024 23:55- Location(s)- Auckland Office- Expertise- Analyst, Communications, Finance, Project Management, Strategy- Job level(s)- Experienced- Work type(s)- Permanent full-time- A broad role with exposure across all areas of the business - Exposure to senior leaders - Genuine growth...

  • IT Risk Analyst

    4 days ago

    Auckland City, New Zealand NZ Post Full time

    Be the voice of IT Risk for key stakeholders within our business - Help us create a risk-driven culture for making better informed decisions - Fast paced role for an adaptable, autonomous and outcome driven person Join our dynamic, purpose driven and passionate Cybersecurity team where you'll contribute to improving the security posture of our...

  • Risk and Assurance Analyst

    4 days ago

    Wellington City, New Zealand NZ Defense Force Full time

    We are currently recruiting a Risk and Assurance Analyst to join a dynamic team where you will play a crucial role in ensuring effective risk management and assurance processes. This role will be 2IC to the Manager of this small and collaborative team as part of a government organization that plays a crucial role in the safety of New...

  • Risk Analyst

    2 weeks ago

    Auckland City, New Zealand IAG New Zealand Full time

    Make a difference as a Risk Analyst. Join the largest general insurance group in Aotearoa New Zealand and Australia. **Mō te Tūranga | About the Role** Are you ready to take on a dynamic challenge in the world of risk? We're seeking a talented individual to step into the shoes of our incumbent on a career break and make an immediate impact. As a Risk...

  • Risk and Compliance Analyst

    3 weeks ago

    Auckland City, New Zealand Genesis Energy NZ Full time

    Reference #- 22784- Posted on- 22 Mar 2024- Closes on- 12 Apr 2024 23:55- Location(s)- Auckland Office- Expertise- Analyst, Information Technology- Job level(s)- Experienced- Work type(s)- Permanent full-timeGenesis is one of New Zealand's largest energy retailers, supplying electricity, natural gas and LPG, whilst generating around 20% of New Zealand's...