Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Auckland-
ASB Bank is seeking a Senior FCI Analyst to join the Transaction Monitoring team. You will lead investigations, assess high-risk activity, and contribute to regulatory compliance under AML/CFT requirements. The role emphasizes mentoring peers...
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Nelson Building Society-Nelson-
We're looking for a full-time compliance, risk or fraud analyst with knowledge and experience of anti-money laundering (AML) legislation and its requirements to focus on operational financial crime risk and monitoring. You'll enjoy using your initiative...
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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...
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TSB-Auckland-
of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of.
About the role
The Financial Crime Intelligence Analyst supports TSB's AML/CFT...
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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...
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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...
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FNZ-Wellington-jobspace.co.nz-
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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New Zealand Police-Auckland-
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You’ll lead projects, manage priorities, and build...
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Ernst & Young Advisory Services Sdn Bhd-Auckland-appcast.io-
translating technical findings into practical business outcomes.
• Evaluate governance, risk management and control frameworks across financial crime and technology risk environments.
• Apply data analytics and technology-enabled audit techniques to provide...
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New Zealand Police-Porirua-
acquisition, analysis, reporting and expert testimony.
You will progress along a structured career path from Technician to Analyst within the High-Tech Crime Group, contributing to meaningful work that protects communities across Aotearoa.
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New Zealand Police-Wellington-
New Zealand Police in Wellington is seeking an Intelligence Analyst within the Cybercrime Unit. You will join a national team focused on ransomware, DOS, malware and cyber-enabled crime, providing strategic intelligence to investigators...
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Police-Wellington-appcast.io-
tūnga | About the role
The Open Source Intelligence Group (OSIG), based in the Wellington CBD, is seeking a suitably skilled and qualified person to fill the Senior Open Source Analyst role. After 7 successful years, OSIG is seeking an experienced...
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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...
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Jade Software Corporation Limited-Christchurch-appcast.io-
Since 1978, Jade Software Corporation has been building technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them combat financial crime, manage...
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Jobless-Auckland-appcast.io-
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
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