Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
FNZ (UK) Ltd-Upper Hutt
FNZ (UK) Ltd seeks an experienced Senior Financial Crime Analyst to lead and uplift financial crime frameworks across New Zealand and APAC. You will partner with stakeholders, drive regulatory alignment, and oversee escalated matters to strengthen...
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TSB-Wellington
TSB in New Zealand seeks a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence activities, strategic enhancements and data-driven analysis. You will translate insights...
TSB-Auckland
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
FNZ-Wellington
FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC.
The role involves collaborating...
FNZ-Wellington
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
jobspace.co.nz -
Nelson Building Society-Nelson
Nelson Building Society is seeking a full-time compliance, risk or fraud analyst in Nelson to focus on operational financial crime risk and monitoring. You will investigate transaction alerts and reports to identify suspicious activity, helping...
New Zealand Government-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...
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New Zealand Police-Wellington
New Zealand Police in Wellington is seeking skilled Digital Forensics professionals to join our High-Tech Crime Group. You will help investigations by uncovering and analysing digital evidence, translating complex findings into clear insights...
New Zealand Government-Masterton
Senior Open Source Analyst! Based at Police National Headquarter, Wellington Permanent- Full Time JR 6031775
New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing...
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New Zealand Government-Porirua
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. Intelligence...
1 similar jobs: Masterton
New Zealand Government-Upper Hutt
Senior Open Source Analyst! Based at Police National Headquarter, Wellington Permanent- Full Time JR 6031775
New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing...
appcast.io -
New Zealand Police-Porirua
serious crime, homicides, and major operations), providing evidential products, analysis, and technical expertise
Leadership and team management, including day‑to‑day oversight, staff development, and supervision of specialist practitioners
System...
New Zealand Government-Porirua
Senior Open Source Analyst! Based at Police National Headquarter, Wellington Permanent- Full Time JR 6031775
New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing...
appcast.io -
New Zealand Police-Wellington
and national investigations. You will operate across a diverse portfolio of work, balancing:
Operational support to active investigations (including serious crime, homicides, and major operations), providing evidential products, analysis, and technical...
Norwegian University of Science and Technology (NTNU)-Bulls
behavioural and other studies of visuo-perceptual and language skills in toddlers at risk for autism, recruiting and testing participants, as well as data processing and analysis. The main goals of SHAPE are to map out the relationship between the visual...
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