Current jobs related to Fraud Analyst - Auckland City - BNZ
-
Fraud & Aml Analyst
2 weeks ago
Auckland City, New Zealand Euronet Worldwide, Inc. Full timeEuronet Worldwide, Inc. (NASDAQ: EEFT) is a leader in electronic payments and financial technology, dedicated to providing innovative services that result in seamless transactions. Our epay segment connects local and global brands to consumers, offering comprehensive solutions in mobile, gaming, and entertainment. We have an exciting role for a Fraud & AML...
-
Senior Fraud Analyst
6 days ago
Auckland City, New Zealand Latitude Financial Services Full time**Let’s talk about the role** Reporting to the Fraud Manager you will be responsible for fraud prevention and detection whilst focusing on reducing the impact of fraud for Latitude Financial and its customers through analytical techniques. As an expert in Fraud Analytics some of things you’ll do: - Drive and facilitate the continued optimization of...
-
Fraud & Scams Monitoring Analyst
2 weeks ago
Wellington City, New Zealand Rabobank Full timeRabobank is the world’s leading specialist in food and agribusiness banking. One of our key strengths lies in our **kaimahi (**employees) who have a deep understanding of agriculture and are committed to adding long-term value for our clients. Our purpose is clear of growing a better New Zealand together. Our commitment to our employees and customers is...
-
Fraud Analyst
5 days ago
Wellington City, New Zealand BNZ Full timeWorker Type: Permanent Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a better future, let's find a way." We support wellbeing, flexible working and have a generous leave offering. There is the opportunity for growth, learning and...
-
Fraud Analyst
2 days ago
Wellington City, New Zealand BNZ Full timeWorker Type: Permanent Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a better future, let's find a way." We support wellbeing, flexible working and have a generous leave offering. There is the opportunity for growth, learning and...
-
Fraud Analyst
5 days ago
Auckland City, New Zealand BNZ Full timeWorker Type: Fixed Term (Fixed Term) Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions though our promise "If you can imagine a better future, let's find a way." We support wellbeing, flexible working and have a generous leave offering. No two days are the same. Fraud...
-
Fraud Analyst
2 weeks ago
Wellington City, New Zealand BNZ Full timeWorker Type: Fixed Term (Fixed Term) Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions though our promise "If you can imagine a better future, let's find a way." We support wellbeing, flexible working and have a generous leave offering. No two days are the same. Fraud...
-
Senior Business Analyst
8 minutes ago
Auckland, Auckland, New Zealand Recruit I.T. Auckland Full timeInitial 6-Month ContractAuckland BasedJan / Feb 2026 Start*Key Highlights*Large-scale programme across regulatory, lending compliance, and fraud workstreamsAuckland-based contract opportunity with early 2026 start dateSeeking Business Analysts with proven regulatory, lending compliance, and fraud experienceWe are looking for Senior Business Analysts to get...
-
Sfo E-discovery Analyst
1 week ago
Wellington City, New Zealand New Zealand Government Full timeSFO e-Discovery Analyst - 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 financial crime. We employ a clever team of lawyers,...
-
Database Analyst
12 hours ago
Auckland City, New Zealand LAN'S ENTERPRISE LIMITED Full timeWe are a leading financial services company focusing on foreign exchange and investment, providing innovative solutions to clients across global markets. As we continue to expand, we are looking for a talented and analytical **Database Analyst** to join our team and play a vital role in managing and optimising our data systems to support fast-paced trading...
Fraud Analyst
2 weeks ago
Worker Type: Permanent Here at BNZ, it's about more than just banking. We work together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a better future, let's find a way." We support wellbeing, flexible working and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same. Fraud Operations safeguards the Bank and customers from fraud and scams. This involves the analysis and identification, triaging and investigations of fraud and scam events. Additionally, we have a strong focus on supporting our customers through the aftermath of a fraud or scam event. This is a 12-month fixed-term opportunity based in Auckland. It is a hybrid role with three days in the office and two where you can work flexibly. Mō te Tūranga | About the Role We sat down with one of our Tīma (Team) Leader’s (who you'd report to), and they let us know the following about the role: What are the day-to-day tasks the person will complete? - Analyse transactional activity across different payment streams to prevent and detect activity that fits varying fraud typologies. - Triage fraud and scam events and assist in the recovery of financial losses in a timely manner. - Support customers through fraud and scam events and provide advice on follow up steps, demonstrating empathy and exceptional customer service. - Keep yourself updated on the latest fraud and trends in a way that allows BNZ to adapt to an evolving payments landscape. - Drive process improvements and contribute positively to the implementation of new projects. What are the hours of mahi? Monday - Friday, 8:00am - 4:00pm. Training will be for four weeks, hours of 8:30am - 4:30pm. (Location of training is currently undecided and may take place in Wellington). As we are a 24/7 operation there is a requirement to mahi some public holidays. What is the tīma culture and environment like? We are a tīma of talented individuals where everyone is willing to pitch in and help out to meet the ever-changing environment in which we mahi. The tīma is very supportive, people go out of their way to help each other out. There is a lot of experience in the tīma, with people willing to pass on their insights and experience. It is collaborative, fast-paced and challenging. What is your management style? I believe in trust and autonomy and promoting a team culture in which we all work together to achieve our goals. What is the most exciting thing about this opportunity? Everything we do has the potential to positively impact our customers. Getting the opportunity to adapt & learn from everything you do We have some great talent in the tīma who love to share, teach and tautoko. What is the most challenging thing about this opportunity? Supporting customers through the aftermath of fraud and scam events. What do we want you to know before you apply? What attributes will this person display in order to be successful in this role? Critical thinker, analytical skills, strong attention to detail, the ability to communicate with a wide range of people and have challenging conversations. We want a great tīma player who has excellent time management. PLEASE NOTE: Applications close Monday 18 August at 11:59pm. Nau Mai ki te Pēke o Aotearoa | Come to the Bank of New Zealand - Ehara taku toa i te toa takitahi, engari he toa takitini" - Success is not the work of an individual, but the work of many.”_ Closing Date: 17 August 2025
