Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Kiwibank-Wellington
Kiwibank is seeking a Senior Business Analyst to join their Transformation Office in Wellington or Auckland. This role involves helping to turn strategy into effective outcomes, enhancing the customer experience, and improving processes.
The ideal...
ASB Bank-Auckland
ASB Bank in Auckland is seeking an Analyst to enhance their Transaction Monitoring Detection team. Your role will be pivotal in optimizing the bank's measures against financial crime through data analysis.The ideal candidate will have experience...
Kiwibank-Wellington
As a Senior Business Analyst in our Transformation Office, you will help turn strategy into outcomes that make a real difference for Kiwi Bank. You will work in an environment that values wellbeing, flexibility, and growth, shaping better...
ASB Bank-Auckland
Kia ora, At ASB, we’re committed to keeping our customers and communities safe from financial crime. Our Transaction Monitoring Detection team sits at the forefront of that mission – using data, analytics, and technology to detect risk early, drive...
TEKsystems, Inc.-Auckland
5 years of SQL Development
Azure Data Factory and ETL Experience
Strong Stakeholder and Communication Skills
Senior Data Engineer
6 Month Contract
Join a major enterprise transformation focused on strengthening financial crime compliance...
Department of Internal Affairs-Auckland
on prevention and reducing harm. Our work helps ensure New Zealand businesses are not exploited by organised crime and that the integrity of the financial system is protected.
The role | Te tūnga
Reporting to the Manager of Operations this Senior Regulator...
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University of Waikato-Hamilton
Help prepare future practitioners of Behaviour Analysis!
Become part of a vibrant academic community
Enjoy competitive superannuation, annual leave, and other perks
Nga korero mo te turanga - About the role
We are seeking a Lecturer or Senior...
HSBC-Auckland
the product set, mobilising stakeholders and SMEs (product, senior management) and contributing to meetings and stakeholder discussions.
• Ensure strong adherence to credit policies (including ongoing monitoring of clients), financial crime compliance...
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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 -
New Zealand Government-Whangarei
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...
appcast.io -
NZ Police-Cambridge
thinking and apply analytical techniques and crime science theory to analyses. Provide accurate, objective, and impartial intelligence insights, advice, and solutions within a timely manner. Provide sound reasoning within intelligence products to inform...
jobs.govt.nz -
New Zealand Police-Wellington
support to active investigations (including serious crime, homicides, and major operations), providing evidential products, analysis, and technical expertise
• Leadership and team management, including day‑to‑day oversight, staff development...
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Ministry of Business, Innovation and Employment-Auckland
Discover a career with purpose at MBIE Discover a career with purpose at MBIE Lead high profile financial crime investigations, delivering expert analysis and evidence that supports successful prosecutions. Shape strategy and influence policy...
jobs.govt.nz -
The University of Waikato-Hamilton
Help prepare future practitioners of Behaviour Analysis!Become part of a vibrant academic communityEnjoy competitive superannuation, annual leave, and other perksNga korero mo te turanga - About the roleWe are seeking a Lecturer or Senior Lecturer...
jobs.govt.nz -
6 similar jobs: Thames, Tokoroa, Paeroa, Te Awamutu, Taupo...
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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