Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
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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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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Madisonrecruitment-Auckland
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 while partnering...
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New Zealand Government-Hamilton
Job Description
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...
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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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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-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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westpacnz-Auckland
stakeholders, AML Analytics, Technical Business Analysts, Engineers, and Vendors, the Data Engineer designs, develops, supports and improves data pipelines, ETL processes, integrations and data assets that underpin financial crime controls and decision...
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NZ Police-Wellington
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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8 similar jobs: Bendigo, Hamilton, Christchurch, Dunedin, Nelson...
NZ Police-Wellington
and Christchurch, Virtual Assets Team and Economic Crime Team. Strategic Intelligence comprises of intelligence and research staff and provides strategic products to Police, other government agencies, and the private sector based on research and analysis.
Our...
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jobs.govt.nz -
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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1 similar jobs: Upper Hutt
New Zealand Police-Wellington
digital forensics journey or already an experienced practitioner—to build a career with purpose.
Digital Forensics sits at the heart of modern policing. As part of the High-Tech Crime Group, you will be immersed in a fast‑moving, ever‑changing environment...
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Jade Software Corporation-Christchurch
Jade builds technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them manage global dairy supply chains, combat financial crime, and power critical...
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appcast.io -
EY-Auckland
processes and emerging risks.
• Support the use of analytics and technology-enabled assurance techniques.
• Contribute across a broad range of risk areas including operational risk, compliance, financial crime and governance.
• Manage workstreams...
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appcast.io -
Deloitte NZ-Auckland
Consultant / Senior Consultant - Trustworthy AI
• Full-time
• Department: Consulting | Risk | Forensic & Financial Crime
Join us. But be you. At Deloitte, you’ll do more than just join something, you’ll add something. You’ve found a place...
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appcast.io -
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