Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
TSB Bank Limited-Bendigo
job for you. If you don’t see what you’re looking for, bookmark this page, and check back soon. Financial Crime Intelligence Analyst Location can be either New Plymouth, Auckland or Wellington Permanent, Full time At TSB, you’ll be part of a profit...
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NZ Police-Wellington
NZ Police is seeking a Senior Intelligence Analyst to join the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters in Wellington. The role focuses on strategic intelligence, collaborating with the Financial Crime Prevention...
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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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EY-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 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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NZ Police-Queenstown
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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2 similar jobs: Hamilton, Christchurch
Westpac-Wellington
due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining regulatory compliance. The KYC Analyst interacts directly with customers to collect and verify information, clarify documentation...
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Department of Internal Affairs NZ-Wellington
be particularly valuable: regulatory investigations and enforcement; AML/CFT and financial crime; and forensic accounting and financial analysis
Why join us?
At the Department of Internal Affairs, we strengthen connections and reduce harm for New Zealanders...
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NZ Police-Porirua
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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3 similar jobs: Wellington, Masterton, Upper Hutt
NZ Police-Upper Hutt
Mō te tūnga | About the role
The New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious...
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Westpac New Zealand Ltd-Auckland
and peer review across the Quality Engineering community while ensuring Financial Crime solutions, including NetReveal, meet business, operational and regulatory requirements. Quality Leadership & Test Delivery Define and lead test strategies, quality...
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NZ Police-Upper Hutt
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
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1 similar jobs: Wellington
BNZ-Auckland
and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations plays an important role in protecting BNZ and our customers from fraud and scams. Our team analyses emerging...
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1 similar jobs: Wellington
NZ Police-Masterton
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
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Crowdstrike Australia Pty Limited-Hawera
Organized Crime, and Hactivists.Computer Forensic Analysis: a background using a variety of forensic analysis tools in incident response investigations to determine the extent and scope of compromise.Network Forensic Analysis: strong knowledge of network...
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