Crime Analyst Jobs
1 - 15 of 22
Search Results - Crime Analyst Jobs
FNZ (UK) LtdWellingtonappcast.io
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...
TSB New ZealandAuckland
TSB New Zealand is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, analysis and data-driven insights.You will work with Financial Crime, Fraud, Risk, Compliance...
FNZ (UK) LtdWellingtonappcast.io
FNZ (UK) Ltd in New Zealand is seeking a Senior Financial Crime Analyst to lead the APAC Risk & Compliance effort and uplift the financial crime framework across NZ and the APAC region.
You will work with teams in Australia and across APAC...
TSBNew Plymouth
of a profit for purpose organisation, that empowers and enables you to be your best and make a positive difference for the people you work with, and the communities you are part of.
About the role The Financial Crime Intelligence Analyst supports TSB’s AML...
Ernst & Young Advisory Services Sdn BhdAuckland
into practical business outcomes.Evaluate governance, risk management and control frameworks across financial crime and technology risk environments.Apply data analytics and technology-enabled audit techniques to provide deeper insights and more efficient...
Christchurch CasinoChristchurch
host responsibility, security, surveillance, and operational teams.
We are looking for candidates interested in developing or advancing their career in financial crime as either an Analyst or Senior Analyst. The successful candidate will be offered...
ASB BankAucklandappcast.io
and ensure timely, accurate insights that support risk management and financial crime controls.
Join a hands-on leadership role that blends data analytics with operational risk, collaborating with technical and operational stakeholders to improve data
#J...
New Zealand PolicePorirua
serious crime, homicides, and major operations), providing evidential products, analysis, and technical expertise
Leadership and team management, including day‑to‑day oversight, staff development, and supervision of specialist practitioners
System...
PoliceWellingtonappcast.io
tūnga | About the role
The Open Source Intelligence Group (OSIG), based in the Wellington CBD, is seeking a suitably skilled and qualified person to fill the Senior Open Source Analyst role. After 7 successful years, OSIG is seeking an experienced...
New Zealand PoliceBlenheim
Zealanders be safe and feel safe. With over 16,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.
We're working...
CGR ServicesAucklandappcast.io
The Serious Fraud Office (SFO) in New Zealand seeks a Primary or Senior Forensic Accountant to join our Auckland or Wellington CBD teams. You will contribute to investigations of complex financial crime and provide expert evidence in court within...
New Zealand GovernmentWhangarei
With over 15,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea 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...
New Zealand GovernmentNapier
will be involved in various out-of-court case management processes, such as file analysis, writing submissions, and liaising with police investigators and defence counsel. In addition, you will be involved with courtroom advocacy, ranging from first appearance...
Norwegian University of Science and Technology (NTNU)Bulls
behavioural and other studies of visuo-perceptual and language skills in toddlers at risk for autism, recruiting and testing participants, as well as data processing and analysis. The main goals of SHAPE are to map out the relationship between the visual...
NZ PoliceAucklandjobs.govt.nz
environment and crime problems, and facilitate evidence-based action and prevention. As an Intelligence Analyst, you will demonstrate professional curiosity, an adaptive approach to set tasks and the ability to provide insight and foresight on a range...
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