Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Entain-Auckland
that connect with millions of fans.
Your Impact
We are looking for a Financial Crime Analyst to join our AML/CFT team and support the continued development, implementation and maintenance of Entain NZ’s AML/CFT compliance programme.
Reporting to the Head...
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workable.com -
Cultivate-Auckland
your financial services expertise and widen your network
The Opportunity | Te Āheinga
Global Payments or Transaction Processing Officer
Banking Operations or Exceptions Analyst
AML/KYC or Financial Crime Analyst
Investment Operations or Fund...
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New Zealand Police-Christchurch
The Canterbury District Intelligence Unit supports and informs Police leaders and officers to prevent crime and harm through exceptional policing.
We are looking to recruit an enthusiastic and motivated Senior Intelligence Analyst to join our team based...
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Cultivate-Auckland
your financial services expertise and widen your network
The Opportunity | Te Āheinga
Global Payments or Transaction Processing Officer
Banking Operations or Exceptions Analyst
AML/KYC or Financial Crime Analyst
Investment Operations or Fund...
Read more
New Zealand Police-Wellington
About the role
As Data Analyst, you will play a key role in supporting the creation, implementation, and assessment of national harm reduction and prevention strategies, with a particular focus on analysis of prevention initiatives. You will ensure...
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appcast.io -
New Zealand Police-Hastings
New Zealand Police in Hawke's Bay is seeking an Intelligence professional to support the Eastern District Intelligence Unit. You will discover and scan information sources to understand crime and harm, and deliver actionable intelligence to inform...
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CGR Services-Wellington
supervision approaches.
• Sound understanding of risk assessment methodologies, financial crime typologies, and sector vulnerabilities.
• Advanced strategic analysis, critical thinking, and judgement.
• Strong project planning and delivery capability.
• Clear...
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appcast.io -
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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Groundline Engineering Ltd.-Wellington
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 Christchurch specifically offers...
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New Zealand Police-Hastings
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...
Read more
Groundline Engineering Ltd.-New Zealand
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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appcast.io -
Department of Internal Affairs-Auckland
will contribute to strengthening regulatory practice, supporting implementation of AML/CFT priorities, and improving understanding of financial crime risks across the sector.This is a varied and impactful role, combining technical analysis, stakeholder engagement...
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New Zealand Government-Upper Hutt
Zealand. You will undertake specific evaluations of prevention initiatives, undertake analysis on emerging crime and harm problems, and identify and advise on opportunities for harm reduction across the Prevention Development Team.
You will also have a key...
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appcast.io -
1 similar jobs: Wellington
NZ Police-Wellington
description for this role please follow the below link. PD - Procurement Analyst Mo tātou | About us New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety. It works in partnership with individuals...
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jobs.govt.nz -
New Zealand Government-Masterton
Zealand. You will undertake specific evaluations of prevention initiatives, undertake analysis on emerging crime and harm problems, and identify and advise on opportunities for harm reduction across the Prevention Development Team.
You will also have a key...
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appcast.io -
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