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Crime Analyst Jobs

1 - 15 of 37
1 - 15 of 37
Search Results - Crime Analyst Jobs
New Zealand Government-Wellington
Job Description New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal...
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EY-Auckland
translating technical findings 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...
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Police-Wellington
Job Description New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence...
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Westpac New Zealand Ltd-Auckland
Westpac New Zealand Ltd is seeking a KYC Analyst on a fixed-term basis until 31 March 2027 to help guard against financial crime and ensure AML/CFT compliance. The role involves performing CDD/EDD reviews, analyzing customer profiles...
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Department-Of-Internal-Affairs-Nz-Auckland
stationinfrastructure — and is investing in the research capability needed to decide which of these opportunities to pursue, in what order, and on what commercial model. Job Summary Sunnytech Solar is seeking a Business Analyst to act as the company’s in-house industry...
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NZ Police-Bendigo
deployment of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton. This position would suit...
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Police-Wellington
plans and deploys its people. As a Workforce Analyst, you will work with workforce data, operational demand and rostering information to help ensure we have the right people, in the right place, at the right time. You will support workforce forecasting...
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NZ Police-Te Awamutu
of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based in Hamilton. This position would suit...
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1 similar jobs: Paeroa
EY-Auckland
financial crime and data analytics expertise, meaning you will get exposure across a broad range of risk domains. This is an excellent opportunity for an experienced internal auditor, risk professional or consultant looking to accelerate their career, lead...
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NZ Police-Upper Hutt
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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3 similar jobs: Porirua, Wellington, Masterton
Groundline Engineering Ltd.-Wellington
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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New Zealand Government-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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Placements24-Queenstown
or arbitration proceedings. Proficiency in forensic accounting software and data analysis tools (e.g., IDEA, ACL, Excel Advanced). Strong understanding of South African company law, insolvency law, and criminal procedure related to financial crimes. Excellent...
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Westpac New Zealand Ltd-Auckland
and peer review across the Quality Engineering community while ensuring Financial Crime solutions, including NetReveal, meet business, operational and regulatory requirements. Quality Leadership & Test Delivery Define and lead test strategies, quality...
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BNZ-Auckland
and have a generous leave offering. There is the opportunity for growth, learning and career development. No two days are the same.Fraud Operations plays an important role in protecting BNZ and our customers from fraud and scams. Our team analyses emerging...
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1 similar jobs: Wellington
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