Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Police-Wellington
Job Description
New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence...
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KordaMentha Pty-Auckland
KordaMentha NZ is seeking a Manager in Auckland to lead challenging advisory engagements, with a strong focus on Forensic and Financial Crime matters. The role involves ownership from scoping to delivery and building relationships with senior...
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New Zealand Government-Wellington
Job Description
New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal...
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Serious Fraud Office-Wellington
for courtroom advocacy.
You will provide expert legal analysis, draft reports and opinions, and collaborate with investigators, forensic accountants, and other legal professionals.
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Westpac-Wellington
due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining regulatory compliance. The KYC Analyst interacts directly with customers to collect and verify information, clarify documentation...
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New Zealand Government-Wellington
workstreams and supporting operational activities to influence the prevention and disruption of gang-related crime, disorder, and intimidation, and to hold offenders to account. We are seeking motivated Senior Intelligence Analysts to join our passionate...
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KordaMentha-Auckland
it really counts.
Job Description
The opportunity
We are looking for a Manager to join our team in Auckland and take on varied, challenging work across our New Zealand practice.
The role has a strong focus on Forensic and Financial Crime matters...
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NZ Police-Christchurch
a year and are always actively preventing crime and crashes. We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver ‘Our...
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NZ Police-Bendigo
deployment of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton.
This position would suit...
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EY-Auckland
challenges.
You’ll join a collaborative and dynamic team that combines internal audit, risk and controls, regulatory, financial crime compliance and data analytics expertise, meaning you will get exposure across a broad range of risk domains...
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NZ Police-Upper Hutt
emergency calls a year and are always actively preventing crime and crashes. We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners...
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3 similar jobs: Porirua, Wellington, Masterton
EY-Auckland
financial crime and data analytics expertise, meaning you will get exposure across a broad range of risk domains.
This is an excellent opportunity for an experienced internal auditor, risk professional or consultant looking to accelerate their career, lead...
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Placements24-Queenstown
a sharp, analytical mind, exceptional investigative skills, and a strong understanding of financial crime. The ideal candidate will be adept at reconstructing financial records, tracing illicit transactions, and presenting findings clearly and concisely...
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Deloitte NZ-Wellington
successes, risks, and status to leadership and stakeholders.
Collaborate with cross-functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts, technical leads, and end-users.
Manage...
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NZ Police-Wellington
and Christchurch, Virtual Assets Team and Economic Crime Team. Strategic Intelligence comprises of intelligence and research staff and provides strategic products to Police, other government agencies, and the private sector based on research and analysis.
Our...
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