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Contract
Staff rates for banking, Home loan interest rate discounts, Hybrid work arrangements
Posted 1d ago
Apply by Aug 25
~40 hrs/week
Responsibilities
Manage fraud cases to minimize financial crime impacts and investigate complex customer account activity. Collaborate with internal teams, law enforcement, and stakeholders to support investigation outcomes and improve system effectiveness.
Requirements
Prior experience in police or fraud investigation within large organizations is preferred. Candidates should possess a strong understanding of financial industry regulations, fraud detection systems, SQL, and advanced Excel.
Full job description
Enjoy staff rates for banking, including home loan interest rate discounts
One year fixed-term contract in Kiwibank’s Customer Protection team
Based in Auckland, Hastings, Wellington, Christchurch with hybrid work arrangements
Kō tātou tēnei. Hei kawe i ngā mahi kia tutuki | This is
us. Where making an impact matters.
Kiwibank’s Customer
Protection team strives to protect our customers from the impact of financial
crime. Our Fraud Investigators detect and prevent fraudulent activity building
customer trust and helping our customers feel safe when they bank with us.
In this role you will:
Manage fraud cases to minimize the impacts of financial crime on our customers and businesses.
Investigate complex activity through research and analysis of customer accounts and behaviour, including internet banking, cards, and lending-related investigations.
Prepare investigation files and collaborate with Kiwibank branches, Police, and other parties to support investigation outcomes and possible prosecution.
Contribute continuous improvement by using your knowledge and experience to improve the effectiveness of systems, processes, and procedures used.
Collaborate with Kiwibank’s frontline teams, and other stakeholders to support our customers and Kiwibank ensuring team SLAs are all met.
This is a one-year fixed term contract working
Monday to Friday 8:30am – 5pm.
Ko tātou tēnei. Kia hāpai i ō pūkenga | This is us.
Where your expertise matters.
At Kiwibank, we will help you build on your strengths and
develop new skills, but in the meantime, we would love to hear from you if you
have some of the following skills and experience:
Prior experience working in Police or as a Fraud Investigator in large companies or other banks is preferred.
A strong understanding of the financial industry, fraud and anti-money laundering environment and legislation.
An understanding of fraud detection systems, SQL, and advanced Excel.
An ability to spot anomalies, connect patterns, and look “outside the square” to identify emerging fraud trends and prevention opportunities.
High attention to detail and good organisation to manage files and documentation that will be used as evidence in cases.
Great communication and relationship building with all stakeholders and Kiwibank customers.
You do not need to tick every box here to be considered!
Above all we are looking for someone who embodies Kiwibank’s purpose and
values, (Ngā Kauwaka), and someone who thrives in a vibrant and inclusive work
environment.
Tono mai |Apply Now – Applications close on Tuesday 25 August. We will be
reviewing resumes throughout the advertising period and may withdraw the ad at
any time.
Ko tātou tēnei - Hei hāpai ake i a koe | This is us.
Where you matter.
Making a difference for all Kiwi starts with making a
difference for our people. Flexibility, growth, challenging and rewarding work
- this is Kiwibank. A place where you can belong and thrive – we are as
ambitious as we are caring. We have big ideas and big plans. For you, for
Kiwibank and for all Kiwi.
When you bank Kiwi, you’re backing a bank that was born to do things differently 💚
Industry
Banking
Company size
1,001-5,000 employees
Founded
2002
Headquarters
Wellington, Wellington Region
LinkedIn followers
63,167
Total funding
$172M
We’re Kiwibank - the bank that shares the name and works alongside Kiwi to help them be better off. Our purpose is simple: to make a real difference for all Kiwi, starting with our people.
This is more than banking. It’s about creating opportunities, supporting communities, and building a place where you can belong, thrive, and make an impact. We’re proud to reflect the diversity, creativity, and resilience of Aotearoa.
This is us. Where you matter.
🤝 Want to join us?
Explore opportunities: kiwibank.co.nz/about-us/work-for-kiwibank
💚 Learn about our purpose:
kiwibank.co.nz/about-us/who-we-are/our-purpose
📱Our social media guidelines:
kiwibank.co.nz/about-us/governance/legal-documents-and-information/social-media
Offices: 20 Customhouse Quay, Wellington, Wellington Region 6011, NZ · 155-157 Fanshawe St, Auckland, 1010, NZ · 200 Market St N, Hastings, Hawke’s Bay 4122, NZ
When you bank Kiwi, you’re backing a bank that was born to do things differently 💚
Industry
Banking
Company size
1,001-5,000 employees
Founded
2002
Headquarters
Wellington, Wellington Region
LinkedIn followers
63,167
Total funding
$172M
We’re Kiwibank - the bank that shares the name and works alongside Kiwi to help them be better off. Our purpose is simple: to make a real difference for all Kiwi, starting with our people.
This is more than banking. It’s about creating opportunities, supporting communities, and building a place where you can belong, thrive, and make an impact. We’re proud to reflect the diversity, creativity, and resilience of Aotearoa.
This is us. Where you matter.
🤝 Want to join us?
Explore opportunities: kiwibank.co.nz/about-us/work-for-kiwibank
💚 Learn about our purpose:
kiwibank.co.nz/about-us/who-we-are/our-purpose
📱Our social media guidelines:
kiwibank.co.nz/about-us/governance/legal-documents-and-information/social-media
Offices: 20 Customhouse Quay, Wellington, Wellington Region 6011, NZ · 155-157 Fanshawe St, Auckland, 1010, NZ · 200 Market St N, Hastings, Hawke’s Bay 4122, NZ