Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB BankAucklandappcast.io
ASB Bank in Auckland is seeking multiple FCI Analysts to join our Transaction Monitoring team. You will assess, investigate, and remediate alerts to protect customers from financial crime while meeting AML/CTF requirements and regulatory standards...
ASB BankWellington
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...
NZ PoliceBendigo
Job Description
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You...
MadisonrecruitmentAuckland
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis and translate insights...
MadisonrecruitmentAuckland
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...
ASB BankWellington
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...
Westpac New ZealandTauranga
Job Description
Westpac New Zealand in Tauranga seeks a KYC Analyst on a fixed-term contract until end of March 2027. You will contribute to protecting the bank from financial crime by conducting periodic and event-driven customer due diligence...
Westpac New Zealand LtdAucklandappcast.io
Westpac New Zealand Ltd is seeking a KYC Analyst on a fixed-term basis until 31 March 2027 to help guard against financial crime and ensure AML/CFT compliance. The role involves performing CDD/EDD reviews, analyzing customer profiles...
NZ PoliceWellington
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...
ASB BankAucklandappcast.io
organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
Mo te tūranga|About the Role:
We are on the hunt for multiple FCI Analysts to join our Transaction Monitoring team based in our ASB North Wharf...
Ministry of Justice - New ZealandWellington
Job Description
Senior Data Analyst - Fixed Term, Full Time
Job Description
Senior Data Analyst - Fixed Term, Full Time
Te Haeata/The Opportunity
We are seeking one experienced Senior Data Analyst and one experienced Senior Business Analyst...
NZ PoliceWellington
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...
2 similar jobs: Porirua, Upper Hutt
westpacnzAuckland
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...
New Zealand PoliceWellington
Job Description
Career Opportunities: Senior Business Analyst (6068853)/n
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
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Senior Business Analyst – Delivery Capability!
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• Based at Police National Headquarters, Wellington
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PoliceWellingtonappcast.io
of the canoe and feel the spray of the future biting at your face
Mō te tūnga | About the role
Wellington District Intelligence Unit is recruiting for an enthusiastic and motivated Intelligence Analyst to join our busy, world-class team. Our unit supports...
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