Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
TSB Bank Limited-Auckland
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Financial Crime Intelligence Analyst
Location can be either New Plymouth, Auckland or Wellington
Permanent, Full time
At TSB, you’ll be part of a profit for purpose...
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2 similar jobs: Wellington, New Plymouth
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...
TSB Bank Limited-Auckland
TSB Bank Limited is seeking an experienced Financial Crime Intelligence Analyst to strengthen its financial crime intelligence capability. The role focuses on thematic reviews, strategic financial crime analysis and executive reporting, assessing...
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2 similar jobs: New Plymouth, Wellington
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...
Police-Wellington
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 products...
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NZ Police-Te Kuiti
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...
5 similar jobs: Paeroa, Tokoroa, Te Awamutu, Taupo, Thames
Westpac-Wellington
due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining regulatory compliance. The KYC Analyst interacts directly with customers to collect and verify information, clarify documentation...
New Zealand Government-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...
Police-Wellington
National Headquarters is seeking a Senior Analyst to be part of the Strategic Intelligence Team, primarily working with the Financial Crime Prevention Network (FCPN). The NZFIU is part of the Financial Crime Group which also includes the Money Laundering...
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NZ Police-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 and achieve...
Police-Hamilton
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 an experienced Intelligence professional wanting to work in...
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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...
2 similar jobs: Wellington, Upper Hutt
NZ Police-Christchurch
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 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...
NZ Police-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...
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