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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ASB Bank-Auckland-
Job Description
Software Consultant - Technical Analysis - Financial Crime /n
We deliver on our purpose by providing simple, meaningful ways to help Kiwis improve their financial wellbeing, today and tomorrow. We do this by championing innovation...
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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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Police-Wellington-appcast.io-
New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence products...
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New Zealand Government-Wellington-
Job Description
New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal...
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New Zealand Government-Hamilton-
New Zealand Police in Hamilton is seeking a Lead Intelligence Analyst to join the Waikato District Intelligence Unit. You will apply analytic tradecraft to inform decision-makers and support strategic priorities across the district.This role...
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Police-Wellington-
Job Description
New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence...
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Skycitycareers-Auckland-appcast.io-
compliance, investigations, intelligence analysis, or related disciplines.
• Knowledge of Host Responsibility and responsible gambling principles.
• Financial crime qualifications or certifications such as ACAMS.
• A supportive, diverse company culture...
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NZ Police-Auckland-
of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton. This position would suit...
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Police-Wellington-appcast.io-
National Headquarters is seeking a Senior Analyst to be part of the Strategic Intelligence Team, primarily working with the Financial Crime Prevention Network (FCPN). The NZFIU is part of the Financial Crime Group which also includes the Money Laundering...
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NZ Police-Masterton-
workstreams and supporting operational activities to influence the prevention and disruption of gang-related crime, disorder, and intimidation, and to hold offenders to account. We are seeking motivated Senior Intelligence Analysts to join our passionate...
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Police-Hamilton-appcast.io-
environment and crime problems, and facilitate evidence-based action and prevention.
We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton. This position would suit an experienced Intelligence professional wanting to work in...
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New Zealand Government-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 and achieve...
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NZ Police-Bendigo-
deployment of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton.
This position would suit...
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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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3 similar jobs: Wellington, Masterton, Upper Hutt
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