Crime Analyst Jobs
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ASB BankAuckland
ASB Bank in Auckland is looking for an Analyst to join the Transaction Monitoring Detection team. In this role, you'll use data, analytics, and technology to detect financial crime risk and drive smarter decisions.
The ideal candidate will have...
New Zealand GovernmentAucklandappcast.io
About the role
New Zealand Police are looking for a dynamic, self‑motivated, professional staff member to join the District Forensic Team as a Scene of Crime Officer (SOCO) based at Henderson. The role is permanent, full‑time and involves working...
ASB BankAuckland
Kia ora,
At ASB, we’re committed to keeping our customers and communities safe from financial crime. Our Transaction Monitoring Detection team sits at the forefront of that mission – using data, analytics, and technology to detect risk early, drive...
Auror LimitedAucklandappcast.io
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
Rabobank New Zealand in Hamilton is seeking a Client Due Diligence Analyst to build strong customer relationships and ensure compliance. In this role, you will complete CDD reviews and work closely with Agribusiness Managers to protect customers...
Department of Internal AffairsAuckland
will contribute to strengthening regulatory practice, supporting implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector. This is a varied and impactful role, combining technical analysis, stakeholder engagement...
TEKsystems, Inc.Aucklandappcast.io
5 years of SQL Development
• Azure Data Factory and ETL Experience
• Strong Stakeholder and Communication Skills
Senior Data Engineer
6 Month Contract
Join a major enterprise transformation focused on strengthening financial crime compliance...
Rabobank New ZealandHamilton
in Anti‑Money Laundering (AML), Know Your Customer (KYC), and Client Due Diligence (CDD)? Are you looking to join a collaborative, high‑performing team that plays a critical role in protecting customers and the bank from financial crime?
We're seeking an enthusiastic...
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 ‘Our...
WaikatoTaurangaappcast.io
Help prepare future practitioners of Behaviour Analysis!
• Become part of a vibrant academic community.
• Enjoy competitive superannuation, annual leave, and other perks.
Ngā kōrero mō te tūranga – About the role
We are seeking a Lecturer...
Deloitte NZAuckland
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
1 similar jobs: Wellington
Auror LimitedAucklandappcast.io
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...
NZ PoliceDargavillejobs.govt.nz
Intelligence is used to inform deployment of resources, understand the criminal environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit an Intelligence Analyst to join the team based at either Whangarei...
Deloitte NZAuckland
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
Wellingtontrademe.co.nz
are not exploited by organised crime and that the integrity of the financial system is protected.
**The role | Te tunga**
Our team values the specialist discipline of operational intelligence, and we are looking for an experienced practitioner with strong...
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