KYC Fraud & Compliance Risk Analyst (Remote)
BinanceWorkFromHome, Canterbury, New Zealand1 day ago
Job description
A leading blockchain company is seeking a Risk Analyst to join their Risk Management team in Auckland. The role involves detecting fraudulent activities, ensuring compliance with KYC regulations, and safeguarding user assets. The ideal candidate has over three years of experience in fraud detection and risk analysis, along with strong analytical skills and a passion for blockchain technology. This position offers flexible work-from-home arrangements, competitive salary, and opportunities for career growth.
#J-18808-Ljbffr
Create a job alert for this search
Risk Analyst • WorkFromHome, Canterbury, New Zealand
Related jobs
- Promoted
- New!
Remote Climate Financial Risk Analyst
TSB BankWorkFromHome, Canterbury, New Zealand A leading financial institution in New Zealand seeks a Climate Financial Risk Analyst to analyze climate change impacts on lending assets.
This permanent, full-time role includes developing models a...Show moreLast updated: 16 hours ago
- Promoted
Content Compliance Reviewer (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand Content Compliance Reviewer (Remote).We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations.
This role is straightforward, structured, and ea...Show moreLast updated: 3 days ago
- Promoted
Risk Analyst (SQL), KYC Fraud Prevention & Compliance Rule Analysis
BinanceWorkFromHome, Canterbury, New Zealand Binance is a leading global blockchain ecosystem behind the world’s largest cryptocurrency exchange by trading volume and registered users.
We are trusted by over 280 million people in 100+ countrie...Show moreLast updated: 1 day ago
- Promoted
- New!
Senior Portfolio Manager, National Health Programs
WaikatodhbnewsroomWorkFromHome, Canterbury, New Zealand A leading public health organization in New Zealand is seeking a Senior Portfolio Manager.The role requires extensive experience in contract management and stakeholder engagement while working in a...Show moreLast updated: 16 hours ago
- Promoted
Cybersecurity Incident Responder – DFIR & Threat Hunting (Remote)
DatacomWorkFromHome, Canterbury, New Zealand A leading technology firm in Wellington seeks a Cybersecurity Incident Responder to join the Cybersecurity Incident Response Team (CSIRT).
This role involves conducting DFIR engagements, investigati...Show moreLast updated: 1 day ago
- Promoted
- New!
Senior Portfolio Manager - Prevention - NPHS (Fixed Term)
WaikatodhbnewsroomWorkFromHome, Canterbury, New Zealand Contribute to transforming the future of health in this role as a Senior Portfolio Manager.Full-Time, Fixed term for 24 months.
Health New Zealand | Te Whatu Ora is the country's largest employer, d...Show moreLast updated: 16 hours ago
- Promoted
Materials Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand Be among the first 25 applicants.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations.
This role is straightforward, structured, and easy t...Show moreLast updated: 3 days ago
- Promoted
Head of External Fraud | Remote Leadership Role
KiwibankWorkFromHome, Canterbury, New Zealand A prominent financial institution in Hamilton is seeking a Manager External Fraud to lead a team dedicated to protecting customers from fraud.
In this mid-senior level full-time role, the ideal cand...Show moreLast updated: 1 day ago
- Promoted
Linguistic Quality Assurance Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand Linguistic Quality Assurance Analyst (Remote).Linguistic Quality Assurance Analyst (Remote).We’re looking for a dependable, adaptable professional to support day‑to‑day tasks and ensure smooth oper...Show moreLast updated: 3 days ago
- Promoted
NZ Private Client Director - Remote, HNW Wealth Growth
Fisher Investments UKWorkFromHome, Canterbury, New Zealand Ein etabliertes Unternehmen sucht einen Private Client Director, der sich auf die Akquise von wohlhabenden Kunden in Neuseeland konzentriert.
In dieser spannenden Rolle sind Sie verantwortlich für d...Show moreLast updated: 2 days ago
- Promoted
- New!
Analytics Specialist - AML & Financial Crime (Remote)
TSB BankWorkFromHome, Canterbury, New Zealand A financial institution in New Zealand is looking for an Analytics Specialist to utilize data to drive strategic decisions and enhance performance in the fight against financial crime.Candidates sh...Show moreLast updated: 16 hours ago
- Promoted
Inventory Forecast Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand Be among the first 25 applicants.We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations.
This role is straightforward, structured, and easy t...Show moreLast updated: 3 days ago
- Promoted
Remote Senior IAM Architect — Zero Trust & SSO Leader
DatacomWorkFromHome, Canterbury, New Zealand A leading IT services provider in New Zealand is seeking a Senior Cybersecurity Architect with expertise in Identity & Access Management.
This hands-on consulting role involves designing and deliver...Show moreLast updated: 2 days ago
- Promoted
Safety Review Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations.This role is straightforward, structured, and easy to learn, making it ideal for anyo...Show moreLast updated: 3 days ago
- Promoted
Engineering Machine Learning Engineer New Zealand (Remote) FullTime
Leonardo Interactive PtyWorkFromHome, Canterbury, New Zealand Ai is building one of the world’s most advanced generative-media platforms, empowering millions of people to turn ideas into high-quality images and videos in seconds.
Now part of the Canva family, ...Show moreLast updated: 1 day ago
- Promoted
Business Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand We're Hiring Remote | Flexible Hours.We are seeking analytical professionals to contribute their expertise to AI training projects focused on business analysis and decision modelling.You will help ...Show moreLast updated: 3 days ago
- Promoted
Digital Risk Analyst (Remote)
AI JobsWorkFromHome, Canterbury, New Zealand We’re looking for a dependable, adaptable professional to support day-to-day tasks and ensure smooth operations.This role is straightforward, structured, and easy to learn, making it ideal for anyo...Show moreLast updated: 3 days ago
- Promoted
- New!
Head of People & Culture, Health & Safety — Remote
Kiwi Health JobsWorkFromHome, Canterbury, New Zealand A public healthcare provider in New Zealand seeks a Head of Office for the Executive National Director, focusing on the People & Culture function.
The ideal candidate will have over 8 years' experie...Show moreLast updated: 16 hours ago