Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
FNZ (UK) Ltd-Upper Hutt
FNZ (UK) Ltd seeks an experienced Senior Financial Crime Analyst to lead and uplift financial crime frameworks across New Zealand and APAC. You will partner with stakeholders, drive regulatory alignment, and oversee escalated matters to strengthen...
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ASB Bank-Auckland
ASB Bank is seeking a Senior FCI Analyst to join the Transaction Monitoring team. You will lead investigations, assess high-risk activity, and contribute to regulatory compliance under AML/CFT requirements. The role emphasizes mentoring peers...
FNZ (UK) Ltd-Upper Hutt
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...
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Nelson Building Society-Nelson
We're looking for a full-time compliance, risk or fraud analyst with knowledge and experience of anti-money laundering (AML) legislation and its requirements to focus on operational financial crime risk and monitoring. You'll enjoy using your initiative...
TSB-Auckland
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
FNZ Group-Wellington
FNZ Group is seeking an experienced Senior Financial Crime Analyst to lead NZ APAC risk and compliance efforts, focusing on AML/CTF and broader financial crime controls. You will shape and uplift financial crime frameworks, partner with stakeholders...
TSB-Wellington
TSB in New Zealand seeks a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence activities, strategic enhancements and data-driven analysis. You will translate insights...
Nelson Building Society-Nelson
Nelson Building Society is seeking a full-time compliance, risk or fraud analyst in Nelson to focus on operational financial crime risk and monitoring. You will investigate transaction alerts and reports to identify suspicious activity, helping...
New Zealand Police-Auckland
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You’ll lead projects, manage priorities, and build...
FNZ-Wellington
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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TSB-Auckland
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/CFT...
New Zealand Government-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...
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2 similar jobs: Upper Hutt, Porirua
Ernst & Young Advisory Services Sdn Bhd-Auckland
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...
New Zealand Government-Masterton
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...
appcast.io -
New Zealand Police-Wellington
New Zealand Police in Wellington is seeking an Intelligence Analyst within the Cybercrime Unit. You will join a national team focused on ransomware, DOS, malware and cyber-enabled crime, providing strategic intelligence to investigators...
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