Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Christchurch CasinoChristchurch
Christchurch Casino is seeking an AML & Compliance Analyst at Senior level to protect the casino from money laundering and financial crime. You will report to the AML Manager and work across AML/CFT risk assessments, investigations, and regulatory...
FNZ GroupWellington
Job Description
FNZ Group is seeking an experienced Senior Financial Crime Analyst to lead NZ APAC risk and compliance efforts, focusing on AML/CTF and broader financial crime controls. You will shape and uplift financial crime frameworks, partner...
New Zealand PoliceAuckland
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You’ll lead projects, manage priorities, and build...
FNZWellington
Job Description
FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC. The role involves...
Christchurch CasinoChristchurch
responsibility, security, surveillance, and operational teams.We are looking for candidates interested in developing or advancing their career in financial crime as either an Analyst or Senior Analyst. The successful candidate will be offered either an Analyst...
New Zealand PoliceAuckland
Job Description
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You’ll lead projects, manage...
FNZWellingtonjobspace.co.nz
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
New Zealand PoliceWellington
New Zealand Police in Wellington is seeking an Intelligence Analyst within the Cybercrime Unit. You will join a national team focused on ransomware, DOS, malware and cyber-enabled crime, providing strategic intelligence to investigators...
New Zealand PolicePorirua
capability across acquisition, analysis, reporting and expert testimony. You will progress along a structured career path from Technician to Analyst within the High-Tech Crime Group, contributing to meaningful work that protects communities across Aotearoa...
New Zealand GovernmentWellington
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...
JoblessAucklandappcast.io
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
New Zealand PoliceWellington
Job Description
New Zealand Police in Wellington is seeking skilled Digital Forensics professionals to join our High-Tech Crime Group. You will help investigations by uncovering and analysing digital evidence, translating complex findings...
CGR ServicesPoriruaappcast.io
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...
NZ PoliceAucklandjobs.govt.nz
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
New Zealand GovernmentPoriruaappcast.io
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 and achieve...
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