Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Westpac New Zealand-Auckland
analysis, and commentary that supports informed decision‑making.
You will play a key role in enhancing awareness of financial crime risks by contributing intelligence insights to internal communications, website content, and customer‑facing materials. You...
nzpolice-Wellington
Career Opportunities: Service Desk Analyst (5569826)Requisition ID5569826-Posted -Wellington-Permanent FTStand at the stern of the canoe and feel the spray of the future biting at your faceMō te tūnga | About the roleCome and join our friendly...
HSBC-Queenstown
risk management role that has broad remit and responsibilities for providing oversight and management of all aspects of financial crime risks including impact analysis of regulatory changes, and driving coordination and execution of various financial...
ASB Bank-Auckland
We are seeking multiple skilledAnalytics Engineerto join our Financial Crime Platform on a full-time basis. In this role, you will work on innovative projects, support BAU operations, and collaborate closely with our internal business stakeholders...
PwC New Zealand-Auckland
communities, and Aotearoa.
About the role Join our team as an Analyst, where you’ll be at the forefront of forensic consulting, investigations and financial crime compliance (AML and sanctions); helping clients to detect, investigate, and prevent economic...
ASB Bank-Auckland
Join ASB as a Software Consultant - Financial Crime Platform
We welcome applications from overseas candidates and offer sponsorship for the right talent. Please note that this role is based in Auckland, so a willingness to relocate is essential...
Rabobank New Zealand-Wellington
Senior Analyst, FEC First Line Monitoring & Assurance
Join to apply for the Senior Analyst, FEC First Line Monitoring & Assurance role at Rabobank New Zealand .
About the role
We have a fantastic opportunity to join a high-performing team...
nzpolice-Auckland
of the future biting at your faceMō te tūnga | About the roleDo 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.New Zealand...
Rabobank New Zealand-Wellington
purpose is clear of growing a better New Zealand together. Our commitment to our employees and customers is at the heart of everything we do.
About the role: At the forefront of financial crime prevention, we’re seeking a seasoned leader to head our...
Robert Walters-Auckland
Zealand 1 day agoSenior Analyst - Financial Crime Compliance DetectionAuckland, Auckland, New Zealand 2 weeks agoAuckland, Auckland, New Zealand 3 weeks agoAuckland, Auckland, New Zealand 4 days agoAuckland, Auckland, New Zealand 2 days agoAuckland...
Ministry of Social Development-Whangarei
Advisor
• Resilience to Organised Crime in Communities (ROCC) | Northland Region
• Te Tai TokerauMinistry of Social Development | Based in Whangārei
• covering the Northland RegionFixed Term or Secondment through to June 2026Salary range: $90,743...
jobs.govt.nz -
2 similar jobs: Dargaville, Kaikohe
NZ Police-Auckland
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 -
Department of Internal Affairs-Wellington
organised crime is making it harder for criminals or terrorist groups to move money through legitimate businesses. That's the purpose of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory scheme, which requires...
jobs.govt.nz -
Department of Internal Affairs-Wellington
organised crime is making it harder for criminals or terrorist groups to move money through legitimate businesses. That's the purpose of the Anti-Money Laundering and Countering the Financing of Terrorism (AML/CFT) regulatory scheme, which requires...
jobs.govt.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 -
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