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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 |

Location: Auckland, New Zealand

| Salary: $101911 - 121196 per year | Posted: 15 Feb 2025
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...
Senior Investigator | Business Registries
Company: New Zealand Government |

Location: Auckland, New Zealand

| Salary: $101911 - 121196 per year | Posted: 15 Feb 2025
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...
Loss Prevention (security) Officer - The Warehouse, Feilding
Company: The Warehouse |

Location: Feilding, Manawatu-Wanganui - Whanganui, Waikato, New Zealand

| Salary: unspecified | Posted: 14 Feb 2025
and operate surveillance equipment to detect and prevent theft, fraud, and other security breaches Conduct regular patrols of the...
Loss Prevention (security) Officer - The Warehouse, Feilding
Company: The Warehouse |

Location: Feilding, Manawatu-Wanganui - Whanganui, Waikato, New Zealand

| Salary: unspecified | Posted: 14 Feb 2025
and operate surveillance equipment to detect and prevent theft, fraud, and other security breaches Conduct regular patrols of the...
Senior Business Development Manager
Company: Visa |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 14 Feb 2025
for checkout, processing, analytics, fraud, security and other digital solutions to the New Zealand market. The ideal candidate...
Senior Business Development Manager
Company: Visa |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 14 Feb 2025
for checkout, processing, analytics, fraud, security and other digital solutions to the New Zealand market. The ideal candidate...
Senior Business Analyst Financial Crime
Company: TSB |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 13 Feb 2025
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...
Forensic Accountant
Company: New Zealand Police |

Location: New Zealand, New Zealand

| Salary: $102808 - 108894 per year | Posted: 13 Feb 2025
-driven mentality, capable of assessing investigator's developing needs An analytical, adaptable and collaborative mindset...
Eoi: It Change Manager
Company: DXC Technology |

Location: Wellington, New Zealand

| Salary: unspecified | Posted: 12 Feb 2025
accommodation to support qualified individuals with physical and mental disabilities. Recruitment fraud is a scheme...
Sr Cra (6 Month Fixed Term)
Company: Thermo Fisher Scientific |

Location: New Zealand, New Zealand

| Salary: unspecified | Posted: 10 Feb 2025
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...
Eoi: Field Services Technician- Riverlands/berri
Company: DXC Technology |

Location: Riverlands, Marlborough - Berri, SA, New Zealand

| Salary: unspecified | Posted: 08 Feb 2025
with physical and mental disabilities. Recruitment fraud is a scheme in which fictitious job opportunities are offered...
Senior Software Engineer - Financial Crime Platform
Company: ASB Bank |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 05 Feb 2025
is divided into 3 domains which represent our 3 squads: Fraud, AML & Sanctions. Our squads support our Operations staff fighting...
Senior Investigator
Company: Ministry of Business, Innovation & Employment |

Location: Hamilton, New Zealand

| Salary: $101911 - 121196 per year | Posted: 04 Feb 2025
. 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...
Clinical Research Nurse
Company: University of Otago |

Location: Dunedin, New Zealand

| Salary: $81301 - 102724 per year | Posted: 04 Feb 2025
include: Coordinating and leading commercial and investigator lead clinical studies. Ensuring compliance with study...
Customer Service Consultant, New Zealand Contact Centre
Company: ANZ |

Location: Wellington, New Zealand

| Salary: unspecified | Posted: 03 Feb 2025
with their everyday banking needs across retail, credit cards, fraud, disputes and digital self-service education for our customers...
Manager, Workplace Integrity
Company: ACC |

Location: Wellington, New Zealand

| Salary: $138301 - 195248 per year | Posted: 01 Feb 2025
in developing, implementing and leading strategies to minimise internal fraud, inappropriate / unethical behaviour and managing...
Senior C# Software Engineer
Company: Recruit I.T. |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 01 Feb 2025
of cards, payments, and fraud systems highly desirable. Next Steps: If you have the skills and experience for this role...
Audit & Assurance Leadership Opportunities
Company: ASB Bank |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 31 Jan 2025
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...
Senior Customer Specialist
Company: TSB |

Location: New Plymouth, Taranaki, New Zealand

| Salary: unspecified | Posted: 30 Jan 2025
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...
Partnerships & Innovation Manager
Company: The University of Auckland |

Location: Auckland, New Zealand

| Salary: unspecified | Posted: 30 Jan 2025
but not essential. Key responsibilities: Connect Internally & Externally: Lead Departmental and Principle Investigator engagement...
Fraud Investigator jobs in New Zealand