Crime Analyst Jobs
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ASB BankAuckland
Senior Software Engineer – Fraud Squad – Financial Crime Platform
Location: ASB C:Drive, Albany, Tāmaki Makaurau Auckland
Mō te tīma | About the Team
The Fraud Squad is part of ASB’s Financial Crime platform and plays a critical role in protecting...
NZ PoliceCambridgejobs.govt.nz
Our mahi is used to inform 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...
RevolutAuckland
About The Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, we stay one step...
KPMG New ZealandAucklandappcast.io
banking innovation and growth
• Technology, core banking transformation, data governance, programme delivery, business analysis, change management
• Specialist areas such as Financial crime, payments, open banking, product, actuarial (life and general...
RevolutAuckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
LAN'S ENTERPRISE LIMITEDAuckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
Rabobank New ZealandHamilton
Key Relationships
(Key internal and external contacts e.g. clients, suppliers, internal Rabobank teams)
Internal
Country Banking Executive
Country Banking Colleagues
Financial Economic Crime (FEC) Teams
Change Delivery
First Line Monitoring...
AurorAucklandworkable.com
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
Rabobank New ZealandHamilton
Key Relationships
(Key internal and external contacts e.g. clients, suppliers, internal Rabobank teams)
Internal
Country Banking Executive
Country Banking Colleagues
Financial Economic Crime (FEC) Teams
Change Delivery
First Line Monitoring...
NZ PoliceWellingtonjobs.govt.nz
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...
Auror LimitedAuckland
This is not a research position, this role will be applying machine learning to real world data to help our customers take action on retail crime.
What you will work on: You’ll work across a rich, multi-modal dataset including tabular records, free text incident reports...
NZ PoliceAucklandjobs.govt.nz
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...
AONAuckland
insights with clients, carriers and colleagues using Aon’s data & analytics platforms to inform decision‑making and differentiate our offering
How this opportunity is different You are always more than just a job title at Aon, you’ll join a culture...
NZ PoliceWellingtonjobs.govt.nz
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 PoliceDargavillejobs.govt.nz
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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