Crime Analyst Jobs
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ASB Bank-Auckland-
Senior Software Engineer – Fraud Squad – Financial Crime Platform
Location: ASB C:Drive, Albany, Tāmaki Makaurau Auckland
Mō te tīma | About the Team
The Fraud Squad is part of ASB’s Financial Crime platform and plays a critical role in protecting...
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Revolut-Auckland-
About The Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, we stay one step...
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Rabobank New Zealand-Wellington-
purpose is clear: growing a better New Zealand together. Our commitment to our employees and customers is at the heart of everything we do.
About the role | Mō te tūranga
At the forefront of financial crime prevention, we’re seeking a seasoned leader...
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Revolut-Auckland-
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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Rabobank New Zealand-Hamilton-
Key Relationships
(Key internal and external contacts e.g. clients, suppliers, internal Rabobank teams)
Internal
Country Banking Executive
Country Banking Colleagues
Financial Economic Crime (FEC) Teams
Change Delivery
First Line Monitoring (FLM)...
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NZ Police-Cambridge-jobs.govt.nz-
Our mahi is used to inform 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...
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Rabobank New Zealand-Hamilton-
Key Relationships
(Key internal and external contacts e.g. clients, suppliers, internal Rabobank teams)
Internal
Country Banking Executive
Country Banking Colleagues
Financial Economic Crime (FEC) Teams
Change Delivery
First Line Monitoring (FLM)...
Read more
AON-Auckland-
insights with clients, carriers and colleagues using Aon’s data & analytics platforms to inform decision‑making and differentiate our offering
How this opportunity is different You are always more than just a job title at Aon, you’ll join a culture...
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New Zealand Government-Auckland-
collaboratively across government and with external partners to achieve meaningful outcomes.
The role | Te tunga
The Senior Investigator - Gambling leads serious and complex investigations into suspected offences under the Gambling Act 2003 and Crimes Act 1961...
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Auror-Auckland-workable.com-
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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NZ Police-Wellington-jobs.govt.nz-
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...
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LAN'S ENTERPRISE LIMITED-Auckland-
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
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NZ Police-Wellington-jobs.govt.nz-
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...
Read more
NZ Police-Tauranga-jobs.govt.nz-
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...
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6 similar jobs: Whakatane, Greerton, Rotorua, Opotiki, Kawerau...
NZ Police-Auckland-jobs.govt.nz-
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...
Read more
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