Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Auckland
ASB Bank is seeking a Senior FCI Analyst to join the Transaction Monitoring team. You will lead investigations, assess high-risk activity, and contribute to regulatory compliance under AML/CFT requirements. The role emphasizes mentoring peers...
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TSB-Auckland
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
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TSB-Wellington
TSB in New Zealand seeks a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence activities, strategic enhancements and data-driven analysis. You will translate insights...
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Nelson Building Society-Nelson
Nelson Building Society is seeking a full-time compliance, risk or fraud analyst in Nelson to focus on operational financial crime risk and monitoring. You will investigate transaction alerts and reports to identify suspicious activity, helping...
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FNZ-Wellington
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
into practical business outcomes.Evaluate governance, risk management and control frameworks across financial crime and technology risk environments.Apply data analytics and technology-enabled audit techniques to provide deeper insights and more efficient...
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New Zealand Police-Wellington
contribution required to ensure positive outcomes for the district.
Key Accountabilities:
Use analytical expertise, critical thinking, and crime science theory to conduct analysis of complex crime problems and policing issues and propose potential solutions...
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New Zealand Police-Wellington
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...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
translating technical findings into practical business outcomes.
• Evaluate governance, risk management and control frameworks across financial crime and technology risk environments.
• Apply data analytics and technology-enabled audit techniques to provide...
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New Zealand Police-Wellington
JR6036979
Stand at the stern of the canoe and feel the spray of the future biting at your face
Mō te tūnga | About the role
The Cybercrime Unit is a national team within the High-Tech Crime Group. The majority of the team is based in Wellington. Our focus...
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Police-Wellington
tūnga | About the role
The Open Source Intelligence Group (OSIG), based in the Wellington CBD, is seeking a suitably skilled and qualified person to fill the Senior Open Source Analyst role. After 7 successful years, OSIG is seeking an experienced...
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JobSpace-Auckland
context.
Responsibilities Conduct end-to-end investigations into sanctions-related alerts, CTF suspicions, and high‑risk activity flagged through transaction monitoring or referrals
Perform blockchain tracing and on-chain analysis to identify fund flows...
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Jade Software Corporation Limited-Christchurch
Since 1978, Jade Software Corporation has been building technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them combat financial crime, manage...
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CGR Services-Porirua
With over 16,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We're working towards specific goals and targets...
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Jobless-Auckland
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...
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