Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Deloitte NZ-Auckland
A leading professional services firm in Auckland is seeking a Financial Crime Compliance Analyst. You will support compliance with New Zealand’s AML/CFT regulations, conducting due diligence and maintaining accurate records.
This role features...
ASB Bank-Auckland
A major banking institution in Auckland seeks an Enterprise Business Analyst to lead customer-focused initiatives in financial crime. You will oversee complex projects, manage stakeholder relationships, and mentor other analysts.
The ideal candidate...
New Zealand Government-Hamilton
A governmental agency in Hamilton is seeking an Intelligence Analyst to enhance crime prevention efforts. The role involves interpreting complex data, providing critical insights, and contributing to community safety. Applicants should possess...
ASB Bank-Auckland
Enterprise Business Analyst - Financial Crime
Enterprise Business Analyst – Financial Crime
Customer centric project initiatives across Financial Crime
People Leadership accountability
The Delivery Practice oversees all ASB's strategic investment...
New Zealand Government-New Zealand
and harm and identify opportunities to prevent crime and harm.
Demonstrate critical thinking and apply analytical techniques and crime science theory to analyses.
Provide accurate, objective, and impartial intelligence insights, advice, and solutions within...
New Zealand Police-Porirua
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 that highlight our intent to work collaboratively with iwi and communities, other government sectors...
1 similar jobs: Christchurch
Bank of China-Auckland
Reporting to the Senior Manager (Financial Crime), you will support the Bank’s financial crime compliance framework, including AML/CFT, targeted financial sanctions and/or fraud/scam risk.
You will conduct day-to-day operational and analytical activities...
NZ Police-Wellington
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...
jobs.govt.nz -
New Zealand Police-Porirua
manage over 860,000 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...
Deloitte NZ-Wellington
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, technical leads, and end‑users.
Manage...
NZ Police-Wellington
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 -
Deloitte NZ-Auckland
lead root cause analysis and resolve issues.
Experience using SAP Solution Manager and SAP Cloud ALM.
Ability to handle and lead development of WRICEF objects with the development team.
Contribute to overall project management using SAP Activate...
NZ Police-Wellington
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...
jobs.govt.nz -
NZ Police-Nelson
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 -
Inland Revenue Te Tari Taake-Wellington
to support long-term customer complianceContribute to coordinated, cross-agency responses to organised-crime-related tax risksWhat you'll bringThis role requires the ability to obtain and maintain NZSIS security clearanceExperience in financial analysis...
jobs.govt.nz -
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