Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Wellington-
ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst to support the Business Banking & Corporate Banking teams in monitoring, investigating and managing financial crime risks. The role focuses on risk-based decision making, regulatory...
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NZ Police-Nelson-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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Madisonrecruitment-Auckland-
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis and translate insights...
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NZ Police-Bendigo-
Job Description
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You...
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Madisonrecruitment-Auckland-
Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You’ll work with large, complex datasets...
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Skycitycareers-Auckland-appcast.io-
compliance, investigations, intelligence analysis, or related disciplines.
• Knowledge of Host Responsibility and responsible gambling principles.
• Financial crime qualifications or certifications such as ACAMS.
• A supportive, diverse company culture...
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Westpac New Zealand-Tauranga-
Westpac New Zealand in Tauranga seeks a KYC Analyst on a fixed-term contract until end of March 2027. You will contribute to protecting the bank from financial crime by conducting periodic and event-driven customer due diligence (CDD) and enhanced...
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Westpac New Zealand-Tauranga-
Job Description
Westpac New Zealand in Tauranga seeks a KYC Analyst on a fixed-term contract until end of March 2027. You will contribute to protecting the bank from financial crime by conducting periodic and event-driven customer due diligence...
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NZ Police-Porirua-
workstreams and supporting operational activities to influence the prevention and disruption of gang-related crime, disorder, and intimidation, and to hold offenders to account. We are seeking motivated Senior Intelligence Analysts to join our passionate...
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NZ Police-Wellington-
Job Description
New Zealand Police is seeking a permanent Intelligence Analyst to join the Analytics and Intelligence Operations team in Wellington. The role covers strategic and operational intelligence to inform resource deployment, crime...
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NZ Police-Masterton-
workstreams and supporting operational activities to influence the prevention and disruption of gang-related crime, disorder, and intimidation, and to hold offenders to account. We are seeking motivated Senior Intelligence Analysts to join our passionate...
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NZ Police-Wellington-
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 and business partners...
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NZ Police-Wellington-
workstreams and supporting operational activities to influence the prevention and disruption of gang-related crime, disorder, and intimidation, and to hold offenders to account. We are seeking motivated Senior Intelligence Analysts to join our passionate...
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NZ Police-Porirua-
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 and business partners...
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1 similar jobs: Upper Hutt
Groundline Engineering Ltd.-New Zealand-appcast.io-
that recognises you are a whole person with a life outside of work
New Zealand Location— The Lifestyle Advantage
• A country consistently ranked among the world's most liveable, with outstanding natural environment, low crime, and excellent public services...
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