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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NZ Police-Christchurch
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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ASB Bank-Wellington
Apply for Quality Assurance Consultant - Financial Crime at ASB Bank in NZ. This Full time on site position offers great opportunities for career growth. Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste...
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NZ Police-Ashburton
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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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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NZ Police-Queenstown
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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ASB Bank-Auckland
Job Description
ASB Bank is seeking an experienced Quality Assurance Manager to lead the Financial Crime QA team and strengthen quality assurance practices across the function. You will mentor QA Analysts, implement robust QA frameworks and partner...
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Westpac New Zealand-Auckland
Job Description
Westpac New Zealand is seeking a KYC Analyst to help protect the bank from financial crime and ensure AML/CFT regulatory compliance. You will conduct periodic and event-driven CDD and EDD reviews, analyze customer profiles for risk...
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ASB Bank-Auckland
improvement. Leading a team of Quality Assurance Analysts, you'll play a key role in supporting QA activity, building capability and using assurance insights to improve process quality, consistency and operational effectiveness across Financial Crime Business...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
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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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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NZ Police-Porirua
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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2 similar jobs: Upper Hutt, Wellington
New Zealand Police-Wellington
Job Description
Career Opportunities: Senior Business Analyst (6068853)/n
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
/n
Senior Business Analyst – Delivery Capability!
/n
/n
• Based at Police National Headquarters, Wellington
/n...
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NZ Police-New Plymouth
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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New Zealand Police-Wellington
Career Opportunities: Senior Business Analyst (6068853)
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
Senior Business Analyst – Delivery Capability!
• Based at Police National Headquarters, Wellington
• Permanent/Full Time
• Job...
Read more
appcast.io -
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