Crime Analyst Jobs
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ASB Bank-Auckland
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...
ASB Bank-Auckland
Senior Software Engineer (Testing) - Fraud Squad - Financial Crime
At ASB, we’re more than a bank. We’re a purpose‑led organisation helping people, communities, and our environment thrive together. With a proud history and a clear vision to support...
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ASB Bank-Auckland
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...
ASB Bank-Auckland
ASB Bank is looking for a Technical Business Analyst to join their Financial Crime team in Auckland, New Zealand. The role involves supporting the design and delivery of AML/CTF solutions, partnering with various teams to ensure compliance...
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NZ Police-Auckland
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...
jobs.govt.nz -
ASB Bank-Auckland
ASB Bank seeks a Senior Business Analyst in Auckland to lead complex regulatory change initiatives within the Payments domain. You will play a critical role in ensuring compliance and delivering outcomes aligned with ASB's frameworks.
The ideal...
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Department of Internal Affairs-Auckland
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...
Department of Internal Affairs-Wellington
by organised crime and that the integrity of the financial system is protected.
The role | Te tūnga
We are seeking an experienced Lead Intelligence Analyst – Operational to join our Regulatory Intelligence and Insights team.
Our team values the specialist...
appcast.io -
Deloitte NZ-Auckland
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
Dormont Manufacturing Co-Auckland
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...
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Deloitte NZ-Wellington
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: Auckland
Wellington
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...
trademe.co.nz -
Deloitte NZ-Auckland
Report and communicate project successes, risks, and status to leadership and stakeholders.
Collaborate with cross‑functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts...
NZ Police-Dargaville
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...
jobs.govt.nz -
Government Communications Security Bureau-Wellington
Terrorism and/or countering Organised Crime Ability to quickly research emerging technologies relevant to our missions Capacity for practical problem-solving, particularly against novel problems Have a degree in a field relevant to Technical Analysis...
jobs.govt.nz -
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