Fraud Investigator jobs in napier New Zealand
All fraud investigator jobs found in napier
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Senior Investigator | Business Registries
Company: Ministry of Business, Innovation & Employment |
Zealand. The Senior Investigator Business Registries undertakes investigative work primarily on behalf of the Registrar... with colleagues to achieve objectives. As a Senior Investigator BR you will be part of a team that plays a crucial role in building...Location: Auckland, New Zealand
| Salary: $101911 - 121196 per year | Posted: 15 Feb 2025
Senior Investigator | Business Registries
Company: New Zealand Government |
to protect fairness and integrity of markets in New Zealand. The Senior Investigator Business Registries undertakes... (Insolvency and Trustee Service) working in partnership with colleagues to achieve objectives. As a Senior Investigator BR...Location: Auckland, New Zealand
| Salary: $101911 - 121196 per year | Posted: 15 Feb 2025
Loss Prevention (security) Officer - The Warehouse, Feilding
Company: The Warehouse |
and operate surveillance equipment to detect and prevent theft, fraud, and other security breaches Conduct regular patrols of the...Location: Feilding, Manawatu-Wanganui - Whanganui, Waikato, New Zealand
| Salary: unspecified | Posted: 14 Feb 2025
Loss Prevention (security) Officer - The Warehouse, Feilding
Company: The Warehouse |
and operate surveillance equipment to detect and prevent theft, fraud, and other security breaches Conduct regular patrols of the...Location: Feilding, Manawatu-Wanganui - Whanganui, Waikato, New Zealand
| Salary: unspecified | Posted: 14 Feb 2025
Senior Business Development Manager
Company: Visa |
for checkout, processing, analytics, fraud, security and other digital solutions to the New Zealand market. The ideal candidate...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 14 Feb 2025
Senior Business Development Manager
Company: Visa |
for checkout, processing, analytics, fraud, security and other digital solutions to the New Zealand market. The ideal candidate...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 14 Feb 2025
Senior Business Analyst Financial Crime
Company: TSB |
Crime areas - in particular, we are looking for expertise in relation to AML, Fraud and Foreign Tax - and also a solid... relating to a Financial Crime discipline in particular AML, Fraud or Foreign Tax. Project delivery and change management...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 13 Feb 2025
Forensic Accountant
Company: New Zealand Police |
-driven mentality, capable of assessing investigator's developing needs An analytical, adaptable and collaborative mindset...Location: New Zealand, New Zealand
| Salary: $102808 - 108894 per year | Posted: 13 Feb 2025
Eoi: It Change Manager
Company: DXC Technology |
accommodation to support qualified individuals with physical and mental disabilities. Recruitment fraud is a scheme...Location: Wellington, New Zealand
| Salary: unspecified | Posted: 12 Feb 2025
Sr Cra (6 Month Fixed Term)
Company: Thermo Fisher Scientific |
assigned to role are outlined in the task matrix. A day in the Life: Monitors investigator sites with a risk-based... in a timely manner. Conducts monitoring tasks in accordance with the approved monitoring plan. Participates in the investigator...Location: New Zealand, New Zealand
| Salary: unspecified | Posted: 10 Feb 2025
Eoi: Field Services Technician- Riverlands/berri
Company: DXC Technology |
with physical and mental disabilities. Recruitment fraud is a scheme in which fictitious job opportunities are offered...Location: Riverlands, Marlborough - Berri, SA, New Zealand
| Salary: unspecified | Posted: 08 Feb 2025
Senior Software Engineer - Financial Crime Platform
Company: ASB Bank |
is divided into 3 domains which represent our 3 squads: Fraud, AML & Sanctions. Our squads support our Operations staff fighting...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 05 Feb 2025
Senior Investigator
Company: Ministry of Business, Innovation & Employment |
. We are looking for a self-motivated and passionate Senior Investigator who is eager to take the next step in their career and be part... and / or undertaking complex criminal investigations and prosecutions, including fraud, in a team environment Ability to support...Location: Hamilton, New Zealand
| Salary: $101911 - 121196 per year | Posted: 04 Feb 2025
Clinical Research Nurse
Company: University of Otago |
include: Coordinating and leading commercial and investigator lead clinical studies. Ensuring compliance with study...Location: Dunedin, New Zealand
| Salary: $81301 - 102724 per year | Posted: 04 Feb 2025
Customer Service Consultant, New Zealand Contact Centre
Company: ANZ |
with their everyday banking needs across retail, credit cards, fraud, disputes and digital self-service education for our customers...Location: Wellington, New Zealand
| Salary: unspecified | Posted: 03 Feb 2025
Manager, Workplace Integrity
Company: ACC |
in developing, implementing and leading strategies to minimise internal fraud, inappropriate / unethical behaviour and managing...Location: Wellington, New Zealand
| Salary: $138301 - 195248 per year | Posted: 01 Feb 2025
Senior C# Software Engineer
Company: Recruit I.T. |
of cards, payments, and fraud systems highly desirable. Next Steps: If you have the skills and experience for this role...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 01 Feb 2025
Audit & Assurance Leadership Opportunities
Company: ASB Bank |
focusing will be preferred and a relevant qualification (e.g. CA, CIA, CISA) Experience in Financial Crime and / or Fraud Risk... Location(s) Auckland Expertise Analytics, Audit, Change Management/Transformation, Data, Fraud Risk, Operational Risk, Project...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 31 Jan 2025
Senior Customer Specialist
Company: TSB |
to communicate effectively with others, resolve conflicts, and provide specialised support. Your background in card support, fraud..., you will be the driving force. You will collaborate closely with the Fraud Analyst to monitor staff processes, customer trends...Location: New Plymouth, Taranaki, New Zealand
| Salary: unspecified | Posted: 30 Jan 2025
Partnerships & Innovation Manager
Company: The University of Auckland |
but not essential. Key responsibilities: Connect Internally & Externally: Lead Departmental and Principle Investigator engagement...