Crime Analyst Jobs
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ASB Bank-Auckland
Quality Assurance Analyst - Financial Crime (12-Month Fixed Term)
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, and Namaste!
If you have a strong background in financial crime, ECDD, KYC, and AML compliance...
appcast.io -
New Zealand Government-Hamilton
The New Zealand Government is seeking an Intelligence Analyst to join their team based at Hamilton Central Police Station. This permanent full-time role involves interpreting information and providing critical intelligence insights to support...
New Zealand Police-Auckland
the spray of the future biting at your face
Mō te tūnga | About the role
Do you want to prevent crime and harm, and contribute to making New Zealand (NZ) the safest country? As an intelligence professional in the NZ Police this will be your focus every day...
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Department of Internal Affairs NZ-Wellington
The Department of Internal Affairs NZ is seeking an Intelligence Analyst based in Wellington, responsible for providing tactical and operational intelligence analysis to combat identity crime. This role involves close collaboration with the Identity...
Department of Internal Affairs-Auckland
on prevention and reducing harm. Our work helps ensure New Zealand businesses are not exploited by organised crime and that the integrity of the financial system is protected.
The role | Te tūnga
Reporting to the Manager of Operations this Senior Regulator...
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Auror-Auckland
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
Department of Internal Affairs-Upper Hutt
implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.This is a varied and impactful role, combining technical analysis, stakeholder engagement, and regulatory delivery.What you bring | Nōu te...
nzpolice-Whakatane
and officers to prevent crime and harm through exceptional policing. Intelligence is used to inform deployment of resources, understand the criminal environment and crime problems, and facilitate evidence-based action and prevention.
As an Intelligence...
appcast.io -
Deloitte NZ-Auckland
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
nzpolice-Kawerau
and officers to prevent crime and harm through exceptional policing. Intelligence is used to inform deployment of resources, understand the criminal environment and crime problems, and facilitate evidence-based action and prevention.
As an Intelligence...
appcast.io -
Deloitte NZ-Wellington
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
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 -
Auckland
priorities, and improving understanding of financial crime risks across the sector.
This is a varied and impactful role, combining technical analysis, stakeholder engagement, and regulatory delivery.
**What you bring | Nou te rourou**
• Experience in AML...
trademe.co.nz -
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-Wellington
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...
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