Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
FNZ (UK) Ltd-Upper Hutt-
We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial...
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ASB Bank-Auckland-
ASB Bank is seeking a Senior FCI Analyst to join the Transaction Monitoring team. You will lead investigations, assess high-risk activity, and contribute to regulatory compliance under AML/CFT requirements. The role emphasizes mentoring peers...
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TSB-Auckland-
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
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New Zealand Police-Auckland-
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You'll lead projects, manage priorities, and build...
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FNZ-Wellington-jobspace.co.nz-
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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New Zealand Government-Masterton-
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...
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New Zealand Government-Wellington-appcast.io-
Senior Open Source Analyst! Based at Police National Headquarter, Wellington Permanent- Full Time JR 6031775
New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing...
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2 similar jobs: Upper Hutt, Porirua
New Zealand Police-Porirua-
acquisition, analysis, reporting and expert testimony.
You will progress along a structured career path from Technician to Analyst within the High-Tech Crime Group, contributing to meaningful work that protects communities across Aotearoa.
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New Zealand Police-Wellington-
New Zealand Police in Wellington is seeking an Intelligence Analyst within the Cybercrime Unit. You will join a national team focused on ransomware, DOS, malware and cyber-enabled crime, providing strategic intelligence to investigators...
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New Zealand Police-Wellington-
New Zealand Police in Wellington is seeking skilled Digital Forensics professionals to join our High-Tech Crime Group. You will help investigations by uncovering and analysing digital evidence, translating complex findings into clear insights...
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Jobless-Auckland-appcast.io-
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
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New Zealand Police-Wellington-
and air, manage over 860,000 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...
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1 similar jobs: Porirua
New Zealand Government-Masterton-appcast.io-
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...
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New Zealand Police-Wellington-
and national investigations. You will operate across a diverse portfolio of work, balancing:
Operational support to active investigations (including serious crime, homicides, and major operations), providing evidential products, analysis, and technical...
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New Zealand Government-Wellington-appcast.io-
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...
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2 similar jobs: Porirua, Upper Hutt
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