Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
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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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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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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Westpac New Zealand Ltd-Auckland
Westpac New Zealand Ltd is seeking a KYC Analyst on a fixed-term basis until 31 March 2027 to help guard against financial crime and ensure AML/CFT compliance. The role involves performing CDD/EDD reviews, analyzing customer profiles...
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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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NZ Police-Auckland
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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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-Balclutha
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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NZ Police-Wellington
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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NZ Police-Dunedin
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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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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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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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-Masterton
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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