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 GovernmentTimaru
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 GovernmentWaimate
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...
New Zealand GovernmentOamaru
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 PoliceWellingtonappcast.io
Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)
Requisition ID:
• 5999839
• Posted 12/07/2026
• Wellington
• Permanent FT
Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)
• Based...
KiwibankWellington
tutuki | This isus. Where making an impact matters.
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...
New Zealand GovernmentFairlie
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...
PVH (Tommy Hilfiger/Calvin Klein)Aucklandappcast.io
About this role
Forensic helps clients identify, prevent and respond to complex business challenges, often involving integrity, fraud, financial crime, disputes and investigations. We bring together a combination of accounting, analytics...
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...
PVH (Tommy Hilfiger/Calvin Klein)Wellingtonappcast.io
About this role
Forensic helps clients identify, prevent and respond to complex business challenges, often involving integrity, fraud, financial crime, disputes and investigations. We bring together a combination of accounting, analytics...
New Zealand GovernmentWellington
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 GovernmentUpper Huttappcast.io
and are always actively preventing crime and crashes.
We’re working toward specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver ‘Our Business' and achieve...
NZ PoliceWellingtonjobs.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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