Crime Analyst Jobs
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ASB BankAuckland
A major banking institution in Auckland seeks an Enterprise Business Analyst to lead customer-focused initiatives in financial crime. You will oversee complex projects, manage stakeholder relationships, and mentor other analysts.
The ideal candidate...
RevolutAuckland
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...
ASB BankAuckland
Senior Business Analyst - Financial Crime
At ASB, our purpose is to help our customers get One Step Ahead. We do this by building safe, trusted and innovative banking experiences — and strong Financial Crime capability is a critical part...
RevolutAuckland
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...
KordaMenthaAuckland
Associate Director – Financial Crime
We are seeking an Associate Director to join our dynamic Financial Crime team. You will partner with clients across the reporting entity landscape, applying your market expertise and experience leading large...
Westpac New ZealandAuckland
Mō te Tūranga | About the Role
At Westpac, we are committed to protecting our customers and the financial system. As a Platform Engineer – NetReveal, you will play a critical role in supporting the prevention and detection of financial crime...
RevolutNew Zealand
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...
LAN'S ENTERPRISE LIMITEDAuckland
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...
Serious Fraud OfficeAucklandjobs.govt.nz
E-Discovery Analyst - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution.
We...
Deloitte NZWellington
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
HSBCAuckland
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 PoliceWellingtonjobs.govt.nz
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...
NZ PoliceTe Kuitijobs.govt.nz
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...
6 similar jobs: Te Awamutu, Hamilton, Thames, Tokoroa, Taupo...
NZ PoliceWellingtonjobs.govt.nz
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...
NZ PoliceWellingtonjobs.govt.nz
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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