Fraud Risk Analyst

About the RoleCome and be part of a thriving company, joining a diverse global collective of free-thinkers, entrepreneurs, and industry experts who are driven to use technology to reimagine what's possible. Capgemini is committed to creating a safe, flexible, and inclusive culture where everyone can bring their authentic selves to work.Fraud testing...

Your Capability and ExperienceTo succeed in this role, you'll need:A minimum of 3 years of experience as a Senior Test Analyst, with a strong background in core testing, test estimation, execution, planning, and design.Expertise in fraud transaction processing, Proactive Risk Manager tools, and MoneyGuard.Excellent problem-solving and analytical skills, with...

As a Risk Management Analyst at Booster NZ, you will be instrumental in ensuring the smooth operation of their AML Risk Assessment and Compliance Programme. You will be responsible for transaction monitoring, due diligence training and assurance, reporting requirements, policy reviews, and supporting new product launches or product changes from an AML/CFT...

Key ResponsibilitiesAs a Senior Test Analyst, you'll be responsible for:Fraud testing, focusing on input channels into fraud applications, including digital channels and card traffic.Test planning, estimation, execution, and design, ensuring high-quality deliverables and meeting project timelines.Collaborating with development teams to identify and resolve...

The OpportunityThis is an exciting opportunity for motivated individuals to join our talented Target Analysis team. As a Target Analyst, you will have the chance to work with exclusive data sources, leveraging your linguistic and cultural experiences to provide unique insights to intelligence questions.Key ResponsibilitiesProvide expert analysis on...

Senior Business Recovery AnalystWe are looking for a seasoned Senior Business Recovery Analyst to join our advisory firm in Wellington. As a key member of our team, you will be responsible for restructuring, business turnaround, and insolvency work.Key Responsibilities:Participating in fraud investigations, and providing financial and strategic advice in the...

**About Us**Transpower New Zealand Limited (Tpnz) operates as the owner and operator of the National Grid, bridging the gap between electricity generation and consumption. We aim to create a sustainable energy future for New Zealand.The Quality & Compliance team within Grid Delivery ensures Transpower maintains compliance with statutory obligations and...

We are looking for a talented Senior Analyst to join our team at Robert Walters New Zealand. As a Senior Analyst, you will be responsible for delivering strategic advice on economic, financial, and regulatory policy, with a focus on identifying and mitigating risks.The successful candidate will have a strong understanding of risk management and legislative...

**Company Overview**Capgemini is a global collective of free-thinkers, entrepreneurs and industry experts driven to use technology to reimagine what's possible. We provide testing and related Environment/DevOps services to various financial clients, producing clearly identifiable results such as the reduction in the cost of software development and...

**Our Approach to Diversity & Inclusion**We believe in creating a safe, flexible, and inclusive culture where everyone can bring their authentic selves to work. We are committed to being active allies for everyone and have been recognised by the Australian Workplace Equality Index as LGTBQ+ 'Employer of the Year' and 'Inclusion of Trans and Gender Diverse...

Company OverviewRobert Walters New Zealand is a leading provider of professional recruitment services, specialising in finance and banking sectors. We are committed to providing high-quality candidates that meet our clients' needs.About the RoleWe are seeking an experienced AML Due Diligence Specialist to join our team in Wellington. As an AML Due Diligence...

Z Energy Limited is a leading transport energy company in New Zealand, committed to delivering safe, secure, and reliable transport energy solutions.Role OverviewThis Credit Analyst role will see you working closely with our commercial customers to analyze credit risk, make informed decisions, and provide expert advice.The ideal candidate will have a strong...

**About Capgemini**At Capgemini, we combine the power of technology with human energy to drive sustainable thinking into our operations and the work we do with clients. Our approach to ethics and the way we interact with one another are guided by our values of honesty, boldness, trust, freedom, team spirit, modesty, and fun.**Job Summary**We are looking for...

About the TeamThe Plant Product Imports team at MPI is a dynamic and collaborative group of experts dedicated to protecting New Zealand's biosecurity and promoting sustainable economic growth.As a Biosecurity Analyst Senior, you will play a key role in developing and implementing effective risk management strategies to mitigate biosecurity risks associated...

Job Description:We are seeking a highly skilled Resilience Analyst to join our team at Transpower New Zealand Limited. In this role, you will be responsible for providing risk and resilience data and modelling across the enterprise.About the Role:You will work collaboratively with researchers to acquire new data and improve our risk and resilience...

Job SummaryThe Senior Investigator will be responsible for conducting complex investigations into insider crime at ANZ Aotearoa, including investigations into fraud, theft and similar serious misconduct, major reputational risk issues and those involving the conduct of executives. The successful candidate will have extensive experience in conducting...

About This RoleWe're looking for a detail-oriented Operations Security Analyst to join our Technology Operations team.This role involves working with various stakeholders to identify and address security risks, ensuring our systems and data remain secure and compliant.You'll be responsible for:Monitoring and analyzing system logs to detect potential security...

Type: PermanentHours: Full timeLocation: WellingtonBusiness Group: Policy GroupBranch: Policy and Te TiritiSalary: $114,039 to $141,915The Policy Group at the Department of Internal Affairs is recruiting Senior Policy Analysts.We currently have significant projects in the following areas:Digital and identity - developing regulations for the Digital Identity...

We are seeking a talented team manager to lead our Built Environment and Energy Transition team. As a key member of our Evidence and Advice Group, you will play a critical role in supporting New Zealand's transition to a low-carbon economy.About the RoleThis role involves leading a team of analysts to deliver high-quality analysis and advice on a range of...

Job DescriptionThe Principal Intelligence Analyst will be responsible for providing expert advice and guidance on national security and intelligence matters. This will involve working closely with stakeholders to develop and implement strategies to mitigate risks and threats to New Zealand's national security.Key ResponsibilitiesIn this role, you...