Fraud Investigator jobs in otago region New Zealand
All fraud investigator jobs found in otago region
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Investigator/senior Investigator, Cartels
Company: New Zealand Government |
term opportunity for a talented Investigator or Senior Investigator to join our high-performing Cartels team. This role... and attributes, you could make a great Investigator/Senior Investigator: strong analytical skills. exceptional organisational...Location: Wellington - Auckland, New Zealand
| Salary: unspecified | Posted: 21 Feb 2025
Liver Research Manager
Company: New Zealand Government |
. This is a full time, permanent position. The Research Unit Manager works in partnership with Professor Gane, Principal Investigator...-funded studies, LRU will conduct Investigator Initiated and publicly funded research (Health Research Council, AMRF, NZGES...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 21 Feb 2025
Financial Crime Specialist
Company: TSB |
understanding of financial crime typologies, specifically, AML/CFT and Fraud. You will be a critical thinker... to deter the instances money laundering and fraud. You need excellent written and verbal communication skills to written...Location: New Plymouth, Taranaki, New Zealand
| Salary: unspecified | Posted: 20 Feb 2025
Early Childhood Teacher
Company: Randstad |
's interactions with children using an online platform that has an inbuilt fraud alert. Employment is subject to clearance...Location: Porirua, New Zealand
| Salary: $55000 - 95000 per year | Posted: 20 Feb 2025
Security Delivery Lead
Company: DXC Technology |
qualified individuals with physical and mental disabilities. Recruitment fraud is a scheme in which fictitious... to purchase IT or other equipment on our behalf. More information on employment scams is available . Recruitment fraud...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 19 Feb 2025
Haematology Research Registrar | Commencing February/march/april 2025
Company: Health New Zealand - Te Whatu Ora |
Sponsor and Investigator initiated research and conducting clinical consultations. Currently we have over 12 active clinical... / research in order to act as a sub-investigator and or Principal Investigator covering; Medical supervision and management...Location: Christchurch, New Zealand
| Salary: unspecified | Posted: 18 Feb 2025
Haematology Research Registrar | Commencing February/march/april 2025
Company: unknown |
Sponsor and Investigator initiated research and conducting clinical consultations. Currently we have over 12 active clinical... / research in order to act as a sub-investigator and or Principal Investigator covering; Medical supervision and management...Location: Christchurch, New Zealand
| Salary: unspecified | Posted: 18 Feb 2025
Application Support Analyst
Company: DXC Technology |
. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services...Location: Christchurch, New Zealand
| Salary: unspecified | Posted: 18 Feb 2025
Fraud Prevention Specialist
Company: IAG |
Have meaningful impact as a Fraud Prevention Specialist. Join the largest general insurance group in Aotearoa New... a strong fraud awareness culture? At IAG, we are committed to creating safer, stronger, and more confident communities...Location: Auckland, New Zealand
| Salary: unspecified | Posted: 18 Feb 2025
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
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
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 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...