Crime Analyst Jobs
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TSB Bank LimitedBendigo
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...
NZ PoliceBendigo
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...
TSB Bank LimitedTokoroa
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
New Zealand GovernmentWellington
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...
TSB Bank LimitedDunedin
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
PoliceWellington
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...
TSB Bank LimitedHamilton
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
WestpacWellington
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...
TSB Bank LimitedWaimate
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
NZ PolicePorirua
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...
2 similar jobs: Wellington, Masterton
TSB Bank LimitedOamaru
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
4 similar jobs: Balclutha, Taupo, Hawera, Kaikoura
Department-of-Internal-Affairs-NzWellingtonappcast.io
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...
NZ Ministry of JusticeWellingtonjobs.govt.nz
and countering financing of terrorism system for New Zealand.Law Enforcement policy - until end of October 2027ensuring law enforcement have the tools they need to maintain public safety and investigate crime, and that appropriate checks and balances...
UDC Finance LimitedAucklandappcast.io
will be a trusted adviser and constructive challenger, embedding UDC’soperational risk, compliance and financial crime frameworks while turningregulatory requirements into practical action. Working closely with leaders andrisk owners, you will strengthen assurance...
EYAucklandappcast.io
processes and emerging risks.
• Support the use of analytics and technology-enabled assurance techniques.
• Contribute across a broad range of risk areas including operational risk, compliance, financial crime and governance.
• Manage workstreams...
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