Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Wellington-
Financial Crime Risk Senior Analyst, Business Banking & Corporate Banking (BB & CB)
At ASB, our purpose is to accelerate progress for all New Zealanders. We're looking for a proactive and commercially minded Financial Crime Risk Senior Analyst...
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Madisonrecruitment-Auckland-
Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You’ll work with large, complex datasets...
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ASB Bank-Wellington-
ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst to support the Business Banking & Corporate Banking teams in monitoring, investigating and managing financial crime risks. The role focuses on risk-based decision making, regulatory...
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EY-Auckland-appcast.io-
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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Madisonrecruitment-Auckland-
deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You'll work with large, complex datasets while partnering...
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NZ Police-Wellington-
Job Description
New Zealand Police is seeking a permanent Intelligence Analyst to join the Analytics and Intelligence Operations team in Wellington. The role covers strategic and operational intelligence to inform resource deployment, crime...
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Department-Of-Internal-Affairs-Nz-Auckland-
stationinfrastructure — and is investing in the research capability needed to decide which of these opportunities to pursue, in what order, and on what commercial model. Job Summary Sunnytech Solar is seeking a Business Analyst to act as the company’s in-house industry...
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NZ Police-Upper Hutt-
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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Police-Auckland-appcast.io-
About the roles
The New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand’s response to money laundering, terrorism financing, proliferation financing, organised crime and serious financial offending. We are recruiting two...
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1 similar jobs: Wellington
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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New Zealand Police-Wellington-appcast.io-
Requisition ID6055863-Posted08/10/2026-Wellington-Permanent FT
Vetting Analyst – start 2027 with a Police career!
• Based at Police National Headquarters, Wellington
• Multiple positions available starting 18 January 2027
• Permanent – Full Time...
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Westpac New Zealand-Auckland-
with business stakeholders, AML Analytics, Technical Business Analysts, Engineers, and Vendors, the Data Engineer designs, develops, supports and improves data pipelines, ETL processes, integrations and data assets that underpin financial crime controls...
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NZ Police-Bendigo-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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Police-Wellington-appcast.io-
Requisition ID6055863-Posted08/10/2026-Wellington-Permanent FT
Vetting Analyst – start 2027 with a Police career!
• Based at Police National Headquarters, Wellington
• Multiple positions available starting 18 January 2027
• Permanent – Full Time...
Read more
New Zealand Police-Wellington-appcast.io-
terrorism financing, proliferation financing, fraud, organised crime and other serious financial offending.
The NZFIU is undertaking a significant programme of change to strengthen its data, analytics and intelligence capability. We are seeking...
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