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fraud investigator compliance

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2,187

Fraud Investigator Compliance Jobs in New Zealand

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Fraud Investigator

Bank Of New Zealand

briefcase icon Full Time

geo-alt icon Wellington, New Zeal...

Worker Type:PermanentHere at BNZ, it's about more than just banking. We work together in an ...

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Posted 10 days ago

A

Compliance Specialist

Anz (dba)

briefcase icon Full Time

geo-alt icon New Zealand

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Posted 5 days ago

T

Building Compliance Inspector

Talent Connection

$65,000 - $70,000 yearly

briefcase icon Full Time

geo-alt icon Auckland, New Zealan...

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Posted 2 days ago

C

Health & Safety Compliance Coordinator

Carrfields Nz

briefcase icon Full Time

geo-alt icon Ashburton, New Zeala...

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Posted 9 days ago

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Logo-of-Western-Union-Co-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Manager, AML/ CFT Compliance (Fixed Term)

Western Union Co

briefcase icon Full Time

geo-alt icon Auckland, New Zealan...

Manager, AML/ CFT Compliance (Fixed Term) – Auckland, New ZealandThe AML Compliance Manager is a contract role that will be responsible for the ongoing management, governance a ...

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Posted 4 days ago

N

Senior Compliance Officer

New Zealand Transport Agency

$92,700 - $103,000 yearly

briefcase icon Full Time

geo-alt icon Auckland, New Zealan...

Help improve safety outcomes across the commercial transport sectorBring your expertise to support best regulatory practicePermanent opportunity based in Whangarei or Au ...

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Posted 10 days ago

N

Senior Compliance Officer

New Zealand Transport Agency

$92,700 - $103,000 yearly

briefcase icon Full Time

geo-alt icon Christchurch, New Ze...

Strive to improve safety outcomes on our roadsContinue to grow and develop your compliance skills and experience Permanent opportunity based in Christchurch ...

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Posted 10 days ago

Logo-of-University-Of-Otago-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Initial Teacher Education - Quality and Compliance Manager

University Of Otago

$75,631 - $88,750 yearly

briefcase icon Full Time

geo-alt icon Dunedin, New Zealand

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Posted 6 days ago

J

Product Compliance Counsel

Jobgether

briefcase icon Full Time

geo-alt icon New Zealand

This position is listed on be ...

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Posted 12 days ago

N

Compliance Officer

New Zealand Transport Agency

$80,388 - $89,320 yearly

briefcase icon Full Time

geo-alt icon Palmerston North, Ne...

Develop your regulatory careerOn-going training and development opportunitiesPalmerston North basedStart date 25 January 2027 Te Whiwhinga ...

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Posted 12 days ago

N

Compliance Officer

New Zealand Transport Agency

$80,388 - $89,320 yearly

briefcase icon Full Time

geo-alt icon Nelson, New Zealand

Develop your regulatory careerOn-going training and development opportunitiesWellington/Napier/Nelson basedStart date 25 January 2027 Te Wh ...

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Posted 13 days ago

N

Compliance Officer

New Zealand Transport Agency

$80,388 - $89,320 yearly

briefcase icon Full Time

geo-alt icon Dunedin, New Zealand

Develop your regulatory careerOn-going training and development opportunitiesDunedin basedStart date 25 January 2027 Te Whiwhinga mahi | Th ...

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Posted 13 days ago

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Network Compliance Lead

Tiaki Wai

$130,307 - $183,963 yearly

briefcase icon Full Time

geo-alt icon Lower Hutt, New Zeal...

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Posted 14 days ago

N

Principal Compliance Officer

New Zealand Transport Agency

$111,051 - $123,390 yearly

briefcase icon Full Time

geo-alt icon Auckland, New Zealan...

Play a pivotal role in supporting team successMentor and empower colleagues to succeedAuckland basedTe Whiwhinga mahi | The opportun ...

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Posted 17 days ago

Logo-of-Mr-Apple-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Compliance Advisor

Mr Apple

briefcase icon Full Time

geo-alt icon Whakatu, New Zealand

Support world-class assurance and gro ...

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Posted 18 days ago

Logo-of-Westpac-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Manager Scheme Compliance

Westpac

briefcase icon Full Time

geo-alt icon New Zealand

Mō te tūranga | About the RoleResponsible for the day-to-day management of Westpac’s card scheme compliance obligations, ensuring scheme rules, mandates, bulletins and c ...

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Posted 18 days ago

Logo-of-Westpac-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Scheme and PCI Compliance Lead

Westpac

briefcase icon Full Time

geo-alt icon New Zealand

Mō te tūranga | About the RoleThis role will lead WNZL’s end-to-end compliance with card scheme and PCI obligations, ensuring clear accountability, strong governance, an ...

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Posted 18 days ago

N

Compliance Manager

New Zealand Ministry Of Foreign Affairs

$129,965 - $152,900 yearly

briefcase icon Full Time

geo-alt icon Wellington, New Zeal...

Lead building compliance across a global portfolio ...

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Posted 21 days ago

Logo-of-APEX-Group-hiring-for-jobs-in-New-Zealand-on-GrabJobs

Compliance Officer

APEX Group

briefcase icon Full Time

geo-alt icon Wellington, New Zeal...

The Apex Group was established in Bermuda in 2003 and is now one of the world’s largest fund administration and middle office solutions providers. ...

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Posted 21 days ago

F

PD Engineer - Safety & Compliance

Fisher

briefcase icon Full Time

geo-alt icon Auckland, New Zealan...

The RoleFisher & Paykel is an iconic New Zealand brand, a global company with a strong local heritage. Our origins inspire our culture of curiosity and pa ...

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Posted 21 days ago

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