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Crime Analyst Jobs

1 - 15 of 38
1 - 15 of 38
Search Results - Crime Analyst Jobs
apartmentKiwibankplaceLower Huttevent_available
Kiwibank is seeking an experienced financial crime analyst to join the Customer Verification - AML & Sanctions Team in New Zealand. You will develop expertise in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations...
apartmentNew Zealand GovernmentplaceNew Zealandlanguageappcast.ioevent_available
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
apartmentKiwibankplaceWellingtonevent_available
Kiwibank is seeking an experienced financial crime analyst for our Customer Verification – AML & Sanctions Team. Based in Lower Hutt or Hastings with hybrid work arrangements, you’ll grow expertise in AML/CFT, transaction monitoring, sanctions...
apartmentNew Zealand GovernmentplaceAshburtonevent_available
New Zealand Government's Bay of Plenty District Headquarters seeks a Senior Intelligence Analyst to support policing by identifying trends, forecasting threats, risks and opportunities, and informing decision-makers across tactical, operational...
apartmentKiwibankplaceLower Huttevent_available
We are looking for an experienced financial crime analyst to join our Customer Verification - AML & Sanctions Team. You will develop and grow your experience in AML/CFT, transaction monitoring, sanctions screening and financial crime investigations...
apartmentNew Zealand GovernmentplaceChristchurchlanguageappcast.ioevent_available
About the role The Canterbury District Intelligence Unit supports and informs Police leaders and officers to prevent crime and harm through exceptional policing. We are looking to recruit an enthusiastic and motivated Senior Intelligence Analyst...
apartmentNew Zealand GovernmentplacePoriruaevent_available
and are always actively preventing crime and crashes.Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821OverviewTransnational...
2 similar jobs: Wellington, Upper Hutt
apartmentDeloitteprivateplaceAucklandevent_available
Department: Consulting | Risk | Forensic & Financial Crime Company Description By starting your career at Deloitte, you are joining a community of extraordinary professionals who put ‘making an impact’ at the heart of what they do. With our global...
apartmentNew Zealand GovernmentplaceWellingtonlanguageappcast.ioevent_available
and are always actively preventing crime and crashes. Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC) Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821 Overview...
2 similar jobs: Upper Hutt, Porirua
apartmentGovernment Communications Security BureauplaceWellingtonevent_available
actively hiring analysts with strong analysis skills, to work in our counter terrorism and transnational serious organised crime missions.You’ll transform Signals Intelligence into actionable reporting that safeguards New Zealand’s future. Operating...
apartmentNew Zealand GovernmentplaceMastertonlanguageappcast.ioevent_available
and are always actively preventing crime and crashes. Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC) Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821 Overview...
apartmentDepartment of Internal AffairsplaceAucklandevent_available
will contribute to strengthening regulatory practice, supporting implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.This is a varied and impactful role, combining technical analysis, stakeholder engagement...
apartmentNew Zealand GovernmentplaceMastertonlanguageappcast.ioevent_available
New Zealand Police in Wellington is seeking a Lead Intelligence Analyst to drive strategic intelligence within the TSOC Fusion Centre, collaborating with multiple agencies to prioritise risk and shape national security responses. The role requires...
apartmentDeloitteprivateplaceAucklandevent_available
Department: Consulting | Risk | Forensic & Financial Crime Job Description About this role: Forensic helps clients identify, prevent and respond to complex business challenges, often involving integrity, fraud, financial crime, disputes...
apartmentDeloitteprivateplaceAucklandevent_available
Department: Consulting | Risk | Forensic & Financial CrimeJob DescriptionAbout this role:Forensic helps clients identify, prevent and respond to complex business challenges, often involving integrity, fraud, financial crime, disputes...
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