Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
KiwibankLower Hutt
Kiwibank is seeking an experienced financial crime analyst to join the Customer Verification - AML & Sanctions Team in New Zealand. You will develop expertise in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations...
New Zealand GovernmentTokoroa
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
KiwibankWellington
Kiwibank is seeking an experienced financial crime analyst for our Customer Verification – AML & Sanctions Team. Based in Lower Hutt or Hastings with hybrid work arrangements, you’ll grow expertise in AML/CFT, transaction monitoring, sanctions...
New Zealand GovernmentPaeroa
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
KiwibankLower Hutt
We are looking for an experienced financial crime analyst to join our Customer Verification - AML & Sanctions Team. You will develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations...
1 similar jobs: Wellington
New Zealand GovernmentTaupo
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
New Zealand GovernmentMastertonappcast.io
and are always actively preventing crime and crashes.
Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)
Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821
Overview...
New Zealand GovernmentTe Awamutu
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
New Zealand GovernmentWellingtonappcast.io
and are always actively preventing crime and crashes.
Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)
Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821
Overview...
2 similar jobs: Upper Hutt, Porirua
New Zealand GovernmentThames
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
New Zealand GovernmentMastertonappcast.io
New Zealand Police in Wellington is seeking a Lead Intelligence Analyst to drive strategic intelligence within the TSOC Fusion Centre, collaborating with multiple agencies to prioritise risk and shape national security responses.
The role requires...
New Zealand GovernmentBendigo
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
8 similar jobs: Wellington, Nelson, Hamilton, Tauranga, Dunedin...
New Zealand GovernmentPoriruaappcast.io
New Zealand Police in Wellington is seeking a Lead Intelligence Analyst to drive strategic intelligence within the TSOC Fusion Centre, collaborating with multiple agencies to prioritise risk and shape national security responses.
The role requires...
2 similar jobs: Wellington, Upper Hutt
IVIXAuckland
a variety of AI tools (deep neural networks, large language models, and predictive modeling) as well as advanced data analytics to rapidly pinpoint large‑scale illicit business activity, so government authorities can combat financial crime in the digital age...
New Zealand GovernmentNew Zealandappcast.io
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
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