Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Westpac New Zealand LimitedAuckland
A leading financial institution in Auckland is seeking a Financial Crime Screening Analyst. In this full-time role, you will support the Financial Crime Operations team by screening transactions to ensure compliance with global regulations...
ASB BankAuckland
and education.Collaborate with internal stakeholders across Strategy, Brand & Marketing, Communications, Distribution, and People & Culture teams.Provide insights through competitor and industry analysis, and foster strong external relationships to enhance fraud awareness...
Westpac New ZealandAuckland
A leading banking institution in Auckland is seeking a Financial Crime Screening Analyst to join their operations team. The position is designed for entry-level candidates and involves ensuring compliance with financial crime regulations.
Ideal...
EquinixQueenstown
automation across environments for faster root cause analysis and proactive reliability improvements.Mentorship and InfluenceServe as a mentor and technical coach, raising the level of engineering maturity across teams.Cultivate an engineering culture...
Westpac New Zealand LimitedAuckland
Financial Crime Screening Analyst page is loaded## Financial Crime Screening Analystlocations: Westpac on Takutai Squaretime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 30, 2025 (5 days left to apply)job...
NZ PoliceWellingtonjobs.govt.nz
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 and achieve...
ASB BankAuckland
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...
NZ PolicePaeroajobs.govt.nz
understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton. This position would suit an experienced...
6 similar jobs: Taupo, Te Kuiti, Tokoroa, Thames, Hamilton...
NZ PoliceAucklandjobs.govt.nz
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 and achieve...
NZ PoliceWellingtonjobs.govt.nz
Analyst who understands that money is the biggest driver of crime. The NZFIU based at PNHQ, are the recipient of suspicious activity information that is reported to us from the private financial sector. This position would suit an experienced Intelligence...
NZ PoliceWellingtonjobs.govt.nz
to be adaptable. Key Accountabilities: Proactively identify emerging or escalating trends in crime issues. Demonstrate strong critical thinking and apply analytical techniques to interpret information for Intelligence analysis, as well as proposing...
NZ Ministry of JusticeWellingtonjobs.govt.nz
priorities, including the development of new offences, approaches to sentencing, reducing harms, victims' rights and tackling international and organised crime. We work with a range of stakeholders including those in the justice and social sectors...
Department of Internal AffairsWellingtonjobs.govt.nz
Type: Fixed Term (June 2026)Hours: Full timeLocation: WellingtonBusiness Group: Regulatory ServicesBranch: Regulatory and Identity Services Salary: $99,025 - $123,321A key part of New Zealand's approach to tackling organised crime is making...
NZ PoliceNelsonjobs.govt.nz
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 and achieve...
NZ PoliceHamiltonjobs.govt.nz
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 and achieve...
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