Crime Analyst Jobs
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FNZ Group-Wellington
FNZ Group is seeking an experienced Senior Financial Crime Analyst to lead NZ APAC risk and compliance efforts, focusing on AML/CTF and broader financial crime controls. You will shape and uplift financial crime frameworks, partner with stakeholders...
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FNZ-Wellington
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...
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EY-Auckland
EY New Zealand seeks a Senior Manager within our Financial Services Risk Management team to lead financial crime compliance advisory and assurance engagements across banking, insurance and wealth management. You will collaborate with senior...
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CGR Services-Wellington
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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New Zealand Government-Masterton
to the Te Pae Oranga Programme. You will lead reporting and analysis activities, maintain programme dashboards, and provide evidence-based insights that support operational decision-making, programme improvement, and strategic planning.
/n
Working...
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2 similar jobs: Wellington, Upper Hutt
CrowdStrike Holdings, Inc.-Auckland
Senior Analyst, Falcon CompleteApply: New Zealand - Remote, AUK: Full time: Posted Today: R30017As a global leader in cybersecurity, CrowdStrike protects the people, processes and technologies that drive modern organizations. Since 2011...
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CGR Services-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...
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Jade Software Corporation-Christchurch
Since 1978, Jade Software Corporation has been building technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them combat financial crime, manage...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
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...
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Jade Software Corporation-Waimate
Since 1978, Jade Software Corporation has been building technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them combat financial crime, manage...
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Deloitte NZ-Wellington
successes, risks, and status to leadership and stakeholders.
Collaborate with cross-functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts, technical leads, and end-users.
Manage...
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New Zealand Police-Wellington
digital forensics journey or already an experienced practitioner—to build a career with purpose.
Digital Forensics sits at the heart of modern policing. As part of the High-Tech Crime Group, you will be immersed in a fast‑moving, ever‑changing environment...
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NZ Police-Wellington
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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New Zealand Government-Whangarei
15,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes. We're working towards specific goals and targets...
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Deloitte NZ-Auckland
project successes, risks, and status to leadership and stakeholders. Collaborate with cross-functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts, technical leads, and end-users...
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