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Crime Analyst Jobs

1 - 15 of 32
1 - 15 of 32
Search Results - Crime Analyst Jobs
apartmentFNZplaceWellingtonevent_available
Jora New Zealand will close on 9th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk...
apartmentASB BankplaceWellingtonevent_available
Job Description Financial Crime Risk Senior Analyst, Business Banking & Corporate Banking (BB & CB) At ASB, our purpose is to accelerate progress for all New Zealanders. We're looking for a proactive and commercially minded Financial Crime Risk...
apartmentASB BankplaceAucklandlanguageappcast.ioevent_available
Financial Crime Risk.  •  Lead the development, refinement and ongoing performance of financial crime models and analytics tools  •  Deliver advanced data analysis and insights to support risk monitoring and regulatory expectations  •  Translate complex...
apartmentASB BankplaceAucklandevent_available
Job Description ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst for our BB & CB risk team in North Wharf, Auckland. You will investigate customer activity, assess evolving financial crime risks, and provide specialist insights...
apartmentASB BankplaceAucklandlanguageappcast.ioevent_available
ASB Bank is seeking an experienced Quality Assurance Manager to lead the Financial Crime QA team and strengthen quality assurance practices across the function. You will mentor QA Analysts, implement robust QA frameworks and partner with Risk...
apartmentASB BankplaceWellingtonevent_available
Job Description ASB Bank is seeking a proactive Financial Crime Risk Senior Analyst to support the Business Banking & Corporate Banking teams in monitoring, investigating and managing financial crime risks. The role focuses on risk-based decision...
apartmentASB BankplaceAucklandlanguageappcast.ioevent_available
of Quality Assurance Analysts, you'll play a key role in supporting QA activity, building capability and using assurance insights to improve process quality, consistency and operational effectiveness across Financial Crime Business Assurance. Mō te Tūranga | About...
apartmentFNZplaceWellingtonevent_available
Job Description FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC. The role involves...
apartmentASB BankplaceAucklandlanguageappcast.ioevent_available
the business.  •  Assist with onboarding and training new QA analysts, ensuring they are equipped with the knowledge to handle evolving financial crime regulations. Ngā mea kia whai angitū ahau? | What do I need to be successful?  •  Proven experience...
apartmentMadisonrecruitmentplaceAucklandevent_available
Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You’ll work with large, complex datasets...
apartmentCGR ServicesplaceWellingtonlanguageappcast.ioevent_available
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...
apartmentGroundline Engineering Ltd.placeWellingtonevent_available
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...
apartmentNZ Ministry of JusticeplaceWellingtonlanguagejobs.govt.nzevent_available
Senior Data Analyst - Fixed Term, Full Time Te Haeata/The Opportunity We are seeking one experienced Senior Data Analyst and one experienced Senior Business Analyst to join the Ministry's Anti-Money Laundering and Countering Financing of Terrorism...
apartmentNew Zealand GovernmentplaceAucklandevent_available
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...
apartmentNorwegian University of Science and Technology (NTNU)placeBullsevent_available
of the project in collaboration with the PI Curate the resulting datasets and use them for own research and scientific publications Work on data-driven and modeling analyses related to soil saturation, hydrologic response and hydrologic functioning of peatland...
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