Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
TSB Bank Limited-Bendigo
job for you. If you don’t see what you’re looking for, bookmark this page, and check back soon. Financial Crime Intelligence Analyst Location can be either New Plymouth, Auckland or Wellington Permanent, Full time At TSB, you’ll be part of a profit...
ASB Bank Limited-Auckland
At ASB, we’re committed to helping Kiwis get one step ahead while protecting our customers, communities and organisation from financial crime.
We’re looking for an experienced financial crime leader to establish and lead a specialist capability...
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2 similar jobs: Christchurch, Wellington
New Zealand Government-Wellington
Job Description
New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal...
KordaMentha-Auckland
KordaMentha NZ is seeking a Manager in Auckland to lead challenging advisory engagements, with a strong focus on Forensic and Financial Crime matters. The role involves ownership from scoping to delivery and building relationships with senior...
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ASB Bank Limited-Christchurch
Job Description
At ASB, we’re committed to helping Kiwis get one step ahead while protecting our customers, communities and organisation from financial crime.
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We’re looking for an experienced financial crime leader to establish and lead...
1 similar jobs: Auckland
Serious Fraud Office-Wellington
for courtroom advocacy.
You will provide expert legal analysis, draft reports and opinions, and collaborate with investigators, forensic accountants, and other legal professionals.
#J-18808-Ljbffr...
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Marketplace-Auckland
Job Description
New Zealand Police in Auckland seeks an Intelligence Supervisor to lead a team of analysts delivering timely intelligence to decision-makers and clients. You will oversee development and delivery of outputs supporting strategic...
Revolut Ltd-New Zealand
Revolut Ltd in New Zealand is seeking an experienced Fraud Risk Manager to lead financial crime risk across customer journeys and guard trust. You will reduce fraud losses while maintaining a positive customer experience and work with global teams...
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Placements24-Queenstown
community and justice system.
Key Responsibilities /n
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• Prosecute complex criminal cases, including serious and violent crimes, fraud, and corruption.
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• Conduct thorough case analysis, evidence review, and legal research.
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• Prepare indictments...
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...
KordaMentha-Auckland
it really counts.
Job Description
The opportunity
We are looking for a Manager to join our team in Auckland and take on varied, challenging work across our New Zealand practice.
The role has a strong focus on Forensic and Financial Crime matters...
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Nz Police-Auckland
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...
Westpac New Zealand-Wellington
and peer review across the Quality Engineering community while ensuring Financial Crime solutions, including NetReveal, meet business, operational and regulatory requirements.
Quality Leadership & Test Delivery
Define and lead test strategies, quality...
Nz Police-Christchurch
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...
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 -
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