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...
New Zealand PoliceWellingtonappcast.io
The New Zealand Police, via the New Zealand Financial Intelligence Unit (NZFIU) at Police National Headquarters in Wellington, seeks a Senior Analyst to join the Strategic Intelligence Team within the Financial Crime Group.
The role focuses...
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...
NZ PoliceWellington
Job Description
NZ Police is seeking a Senior Intelligence Analyst to join the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters in Wellington. The role focuses on strategic intelligence, collaborating with the Financial Crime...
MadisonrecruitmentAuckland
and refinement of Financial Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes.
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This is a senior position that remains close to the technical work. You’ll work...
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...
MadisonrecruitmentAuckland
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 while partnering...
New Zealand GovernmentWellington
collaborating with the Financial Crime Prevention Network to deliver strategic insights on money laundering and fraud. You will mentor colleagues, lead complex analyses, and build strong relationships with stakeholders while upholding security standards...
PoliceWellingtonappcast.io
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...
MadisonrecruitmentAuckland
Job Description
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...
New Zealand GovernmentHamilton
New Zealand Police in Hamilton is seeking a Lead Intelligence Analyst to join the Waikato District Intelligence Unit. You will apply analytic tradecraft to inform decision-makers and support strategic priorities across the district.This role...
ASB BankAucklandappcast.io
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...
NZ PoliceChristchurch
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...
westpacnzAuckland
Job Description
Mō te tūranga | About the Role /n
This is a 12 months fixed term contract
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The Data Engineer is responsible for ensuring the quality, integrity, availability, and reliability of data that supports Westpac's Financial Crime...
NZ PoliceDunedin
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...
3 similar jobs: Wellington, Auckland, Nelson
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