Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
New Zealand Government-Auckland
The New Zealand Government is seeking an experienced professional to lead high-profile financial crime investigations across New Zealand. This role requires delivering expert analysis and evidence to support successful prosecutions while influencing...
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Rabobank New Zealand-Hamilton
Rabobank New Zealand in Hamilton is seeking a Client Due Diligence Analyst to build strong customer relationships and ensure compliance. In this role, you will complete CDD reviews and work closely with Agribusiness Managers to protect customers...
New Zealand Government-Wellington
We’re actively hiring analysts with strong analysis skills, to work in our counter‑terrorism and transnational serious organised crime missions. You’ll transform Signals Intelligence into actionable reporting that safeguards New Zealand’s future...
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Rabobank New Zealand-Hamilton
in Anti‑Money Laundering (AML), Know Your Customer (KYC), and Client Due Diligence (CDD)? Are you looking to join a collaborative, high‑performing team that plays a critical role in protecting customers and the bank from financial crime?
We're seeking an enthusiastic...
New Zealand Ministry Of Economic Development-Wellington
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, using your expertise to strengthen...
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Department of Internal Affairs-Auckland
will contribute to strengthening regulatory practice, supporting implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.This is a varied and impactful role, combining technical analysis, stakeholder engagement...
New Zealand Ministry Of Economic Development-Wellington
The New Zealand Ministry Of Economic Development is seeking a Principal Forensic Accountant to lead high profile financial crime investigations. You’ll provide expert analysis, shape strategies, and enhance regulatory outcomes across New Zealand...
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New Zealand Government-Auckland
The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe...
New Zealand Government-Auckland
investigations, delivering expert analysis and evidence that supports successful prosecutions. Shape strategy and influence policy, using your expertise to strengthen financial crime prevention and regulatory outcomes across New Zealand.
Responsibilities
• Lead...
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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...
jobs.govt.nz -
Deloitte NZ-Wellington
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
1 similar jobs: Auckland
Wellington
are not exploited by organised crime and that the integrity of the financial system is protected.
**The role | Te tunga**
Our team values the specialist discipline of operational intelligence, and we are looking for an experienced practitioner with strong...
trademe.co.nz -
Deloitte NZ-Wellington
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
Deloitte NZ-Wellington
successes, risks, and status to leadership and stakeholders.
Collaborate with cross‑functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts, technical leads, and end‑users.
Manage...
1 similar jobs: Auckland
NZ Police-Dargaville
Intelligence is used to inform deployment of resources, understand the criminal environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit an Intelligence Analyst to join the team based at either Whangarei...
jobs.govt.nz -
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