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.

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