Crime Analyst Jobs
1 - 15 of 69
Search Results - Crime Analyst Jobs
TSB Bank Limited-Fairlie-
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
Read more
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...
Read more
TSB Bank Limited-Oamaru-
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
Read more
ASB Bank Limited-Christchurch-
Job Description
At ASB, we’re committed to helping Kiwis get one step ahead while protecting our customers, communities and organisation from financial crime.
/n
We’re looking for an experienced financial crime leader to establish and lead...
Read more
2 similar jobs: Auckland, Wellington
TSB Bank Limited-Waimate-
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
Read more
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...
Read more
TSB Bank Limited-Ashburton-
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
Read more
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...
Read more
TSB Bank Limited-Kaikoura-
of Terrorism (AML/CFT) professional to strengthen TSB’s financial crime intelligence capability.This role focuses on thematic reviews, strategic financial crime analysis and executive reporting. You will assess emerging risks and the effectiveness of TSB’s...
Read more
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...
Read more
UDC Finance Limited-Auckland-appcast.io-
will be a trusted adviser and constructive challenger, embedding UDC’soperational risk, compliance and financial crime frameworks while turningregulatory requirements into practical action. Working closely with leaders andrisk owners, you will strengthen assurance...
Read more
TSB Bank Limited-Bendigo-
job for you. If you don’t see what you’re looking for, bookmark this page, and check back soon. 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...
Read more
Police-Wellington-
Requisition ID 6091140
• Posted 21/10/2026
• PNHQ - Permanent FT Senior Advisor
• Financial Analysis and Reporting Based at Police National Headquarters, Wellington Permanent, Full time Job Reference 6091140 Stand at the stern of the canoe and feel...
Read more
EY-Auckland-appcast.io-
processes and emerging risks.
• Support the use of analytics and technology-enabled assurance techniques.
• Contribute across a broad range of risk areas including operational risk, compliance, financial crime and governance.
• Manage workstreams...
Read more
New Zealand Police-Greerton-appcast.io-
you will be involved in various out-of-court case management processes, such as file analysis, writing submissions, and liaising with police investigators and defence counsel.
In addition, you will be involved with courtroom advocacy, ranging from...
Read more
12345
Companies now hiring:
More jobs – Safety & Security:
Crime Analyst jobs – Similar offers:
View Crime Analyst jobs in:
Don’t miss out on new job vacancies!
Create a job alert for: Crime Analyst
It's free, and you can cancel email updates at any time
12345