Crime Analyst Jobs
1 - 15 of 31
Search Results - Crime Analyst Jobs
SkyCity-Auckland
A leading entertainment and leisure company in Auckland seeks a motivated Financial Crime Analyst to identify financial crime risks and ensure compliance with AML/CFT regulations. Candidates should have strong analytical skills, a keen eye...
ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
SkyCity-Auckland
Analyst to join our high‑performing, supportive crew. In this role, you’ll gain end‑to‑end exposure to our financial‑crime processes—from alert generation and initial triage to detailed case investigations and potential reporting to the Financial...
NZ Police-Wellington
the below: Operational Analyst - Capability Mo tātou | About us New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety. It works in partnership with individuals, communities, businesses, and other public...
jobs.govt.nz -
ASB Bank-Auckland
A financial institution in Auckland seeks an experienced Senior Business Analyst to enhance customer outcomes in Financial Crime screening. The role requires strong data management skills and a collaborative approach to solve complex problems...
Ministry of Social Development-Gisborne
to support the Regional Public Service and Regional Leadership Group with the implementation and development of the Resilience to Organised Crime in Communities (ROCC) initiative across Tairāwhiti.ROCC is a Cabinet-mandated, cross-agency initiative focused...
jobs.govt.nz -
Westpac New Zealand-Auckland
A leading financial institution in Auckland is seeking a Financial Crime Controls and Oversight Analyst to enhance the Sanctions and AML/CFT control framework. This role will focus on bridging policy and technology to meet regulatory standards...
Ministry of Social Development-Wellington
and individuals across Aotearoa New Zealand?We are seeking motivated and inquiring Policy Analysts and Senior Policy Analysts to join our Regional, Social and Inquiries policy group here at the Ministry of Social Development (MSD).
We will provide you with a range...
jobs.govt.nz -
Westpac New Zealand Limited-Auckland
A leading financial services provider in Auckland is seeking a Financial Crime Controls and Oversight Analyst. This role focuses on ensuring compliance with AML/CFT regulations and improving financial crime technology controls.
Ideal candidates have...
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 -
RWA People-Auckland
A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects.
Responsibilities...
Serious Fraud Office-Auckland
and within a multidisciplinary team, to deliver electronic forensic services to assist the SFO with the investigation and prosecution of serious and complex financial crimes. You will ensure the acquisition, preservation, analysis, and presentation...
jobs.govt.nz -
Westpac New Zealand-Auckland
Mō te tūranga | About the Role
We are looking for a Financial Crime Controls and Oversight Analyst to join our dedicated team and play a pivotal role in strengthening our Sanctions and AML/CFT (Anti-Money Laundering/Countering Financing of Terrorism...
RWA People-Auckland
OR Financial Crime OR Fraud and Scams .
Responsibilities 5+ experience as a Senior Business Analyst.
Excellent communication skills both written and verbal and an eye for detail.
Working with stakeholders to understand the impact of changes and regulatory...
ASB Bank-Auckland
Senior Business Analyst - Financial Crime (Software Specialist)
If you've always wanted to apply your skills to a large-scale Kiwi success story, today is your lucky day - ASB is on the lookout for a Business Analyst to join us in the Customer Tribe...
123
More jobs – Safety & Security:
Crime Analyst jobs – Similar offers:
View Crime Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst
It's free, and you can cancel email updates at any time
123