Crime Analyst Jobs
1 - 15 of 28
Search Results - Crime Analyst Jobs
RWA People-Auckland-
A leading recruitment agency in Auckland is seeking a Senior Business Analyst for an exciting contract opportunity. The ideal candidate will have over 5 years of experience, particularly in AML/KYC or financial crime projects.
Responsibilities...
Read more
New Zealand Government-Auckland-
A government authority in New Zealand is seeking a Technical Specialist - Organised Crime to leverage technical expertise to combat financial crime risks. The role involves providing analysis, recommendations, and support across the agency...
Read more
RWA People-Auckland-
OverviewIf you’re a seasoned Senior Business Analyst looking for your next exciting contract, then look no further because we are on the hunt for a candidate to join a fantastic team. MUST have experience working on projects related to AML/ KYC...
Read more
New Zealand Government-Auckland-
Specialist to work on serious and complex financial crime risks, supporting our intelligence led Compliance Work Programme.**Mō te Tūranga - About the role**This role sits at the intersection of financial analysis, investigation and risk.
You'll work across...
Read more
ASB Bank-Auckland-
A leading financial institution in Auckland is seeking a motivated Associate KYC Analyst to join their Customer Risk team. In this role, you will assist with AML/CFT compliance by analysing customer information and identifying potential financial...
Read more
ASB Bank-Auckland-
Lead to join our high-performing team, dedicated specifically to the Financial Crime domain. In this role you will be providing both technical and people leadership within our Data Engineering Chapter, with focused on Data Engineers and Analytics...
Read more
ASB Bank-Auckland-
customer needs, regulatory expectations, and emerging financial crime trends. Our Customer Risk (CR) team sits within Financial Crime Operations (FCO) and plays a crucial role in protecting ASB, our customers, and the wider financial ecosystem.
We’re now...
Read more
Westpac New Zealand-Tauranga-
A leading banking institution in New Zealand is seeking KYC Analysts for their KYC Services team. The role involves supporting compliance obligations, managing due diligence, and conducting customer reviews. Candidates should have 1–2+ years in KYC...
Read more
nzpolice-Tokoroa-
and feel the spray of the future biting at your faceMō te tūnga | About the roleThe Waikato District Intelligence Unit supports Police leaders and officers to prevent crime and harm through exceptional policing. Intelligence is used to inform deployment...
Read more
Revolut-Auckland-
qualifications include 4+ years of experience in fraud management within financial services and strong data analysis skills using SQL. The role demands excellent communication abilities and comfort working in dynamic environments. Join a diverse team committed...
Read more
NZ Police-Wellington-jobs.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...
Read more
NZ Police-Wellington-jobs.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 ‘Our...
Read more
NZ Police-Cambridge-jobs.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...
Read more
Serious Fraud Office-Wellington-jobs.govt.nz-
Fraud Advisor, you will apply your fraud, financial crime or risk management experience and work with stakeholders across the public sector to raise awareness and build capability in countering fraud and corruption. You will develop and deliver a range...
Read more
NZ Police-Wellington-jobs.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 ‘Our...
Read more
12
More jobs – Safety & Security:
Crime Analyst jobs – Similar offers:
View Crime Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst
It's free, and you can cancel email updates at any time
12