Crime Analyst Jobs
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ASB BankWellington
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 Senior Analyst...
ASB BankAuckland
Job Description
Software Consultant - Technical Analysis - Financial Crime /n
We deliver on our purpose by providing simple, meaningful ways to help Kiwis improve their financial wellbeing, today and tomorrow. We do this by championing innovation...
ASB BankWellington
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 making, regulatory...
EYAuckland
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 deeper insights and more efficient...
MadisonrecruitmentAuckland
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis and translate insights...
MadisonrecruitmentAuckland
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...
EYAucklandappcast.io
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...
NZ PoliceWellington
Job Description
New Zealand Police is seeking a permanent Intelligence Analyst to join the Analytics and Intelligence Operations team in Wellington. The role covers strategic and operational intelligence to inform resource deployment, crime...
PoliceAucklandappcast.io
About the roles
The New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand’s response to money laundering, terrorism financing, proliferation financing, organised crime and serious financial offending. We are recruiting two...
NZ PolicePorirua
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...
1 similar jobs: Upper Hutt
PoliceWellingtonappcast.io
About the roles
The New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand’s response to money laundering, terrorism financing, proliferation financing, organised crime and serious financial offending. We are recruiting two...
ASB BankWellington
Apply for Quality Assurance Consultant - Financial Crime at ASB Bank in NZ. This Full time on site position offers great opportunities for career growth. Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste...
PoliceWellingtonappcast.io
Requisition ID6055863-Posted08/10/2026-Wellington-Permanent FT
Vetting Analyst – start 2027 with a Police career!
• Based at Police National Headquarters, Wellington
• Multiple positions available starting 18 January 2027
• Permanent – Full Time...
NZ PoliceWellingtonjobs.govt.nz
and Christchurch, Virtual Assets Team and Economic Crime Team. Strategic Intelligence comprises of intelligence and research staff and provides strategic products to Police, other government agencies, and the private sector based on research and analysis.
Our...
New Zealand PoliceWellingtonappcast.io
Requisition ID6055863-Posted08/10/2026-Wellington-Permanent FT
Vetting Analyst – start 2027 with a Police career!
• Based at Police National Headquarters, Wellington
• Multiple positions available starting 18 January 2027
• Permanent – Full Time...
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