Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Westpac New Zealand-Tauranga
A leading financial institution in New Zealand is seeking KYC Analysts to join their team in Tauranga and Auckland. The roles focus on financial crime prevention and regulatory compliance across several specialized streams. Candidates should have 1...
NZ Police-Cambridge
Our mahi is used to inform deployment of resources, 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...
jobs.govt.nz -
Revolut-Auckland
About The Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, we stay one step...
Auror-Auckland
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
workable.com -
Revolut-Auckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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 -
LAN'S ENTERPRISE LIMITED-Auckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
HSBC-Auckland
to credit policies (including ongoing monitoring of clients), financial crime compliance, and regulatory compliance.
Coordinating with the team’s dedicated Relationship Service Manager to ensure administrative tasks are completed in line with client...
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 and achieve...
jobs.govt.nz -
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 -
NZ Police-Dargaville
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 -
NZ Police-Te Kuiti
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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