Fraud & Investigations Analysts (x2)
Our client, a large financial services firm, are looking for a Fraud & Investigations Analyst to join their team. This is a fantastic opportunity to join an experienced team in a varied role covering the following:
THE ROLE
- Issuer Dispute Management and/or processing
- Fraud Detection & Monitoring
- Fraud Analysis, including rule setting; and AML Transaction monitoring
- Scheme cards & personal finance
ABOUT YOU
- Previous NZ experience within a Card Risk & Operations environment
- Scheme cards experience is favourable, whether debit/credit or both
- Fraud monitoring & detection experience is ideally key
- Strong analytical and problem-solving skills and the ability to make decisions
- Strong awareness and a general understanding of the Regulatory bodies and legislation required.
You will be offered a modern, supportive and results-driven workplace, plus the financial stability of an industry leader. You’ll also be entitled to some amazing benefits including Medical & Life Insurance, Volunteer days, wellbeing allowance, WFH days etc.
There are rotating shifts available between the hours of 6am and 10.30pm and some on-call duties outside of these hours which you will be remunerated for. Fixed shifts and fixed days are also an option however we are a 7 day a week operation and required all days including stats to be covered. We may also be able to accommodate part time hours – all shift requests will be considered.