Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
RWA People-Auckland-
Senior Business Analyst - Financial CrimeIf you’re a seasoned Senior Business Analyst looking for your next exciting contract, then look no further because we are on the hunt fora candidate to join a fantastic team.MUSThave experience working...
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ASB Bank-Auckland-
A financial institution in New Zealand is looking for an Enterprise Business Analyst to lead complex projects and foster collaboration between stakeholders. The ideal candidate should possess expert business analysis skills, proven leadership...
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Inland Revenue-Napier-
A government agency in New Zealand is seeking a Customer Compliance Specialist focused on addressing serious tax risks linked to organised crime. This role involves analyzing financial arrangements, providing technical advice, and managing...
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LAN'S ENTERPRISE LIMITED-Auckland-
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
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Inland Revenue-Auckland-
to support long‑term customer complianceContribute to coordinated, cross‑agency responses to organised‑crime‑related tax risksWhat you’ll bringThis role requires the ability to obtain and maintain NZSIS security clearanceExperience in financial analysis...
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1 similar jobs: Wellington
Serious Fraud Office-Auckland-jobs.govt.nz-
E-Discovery Analyst - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution.
We...
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Inland Revenue-Auckland-
The New Zealand tax authority is seeking a Customer Compliance Specialist in Auckland. In this role, you will analyze complex financial arrangements linked to organized crime, providing expert advice and managing compliance programs.
Ideal...
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NZ Police-Wellington-jobs.govt.nz-
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 and achieve...
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KordaMentha-Auckland-
it really counts.Job DescriptionWe are seeking an Associate Director to join our dynamic Financial Crime team.You will partner with clients across the reporting entity landscape, applying your market expertise and experience leading large, complex...
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NZ Police-Wellington-jobs.govt.nz-
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-Hamilton-
opportunities to prevent crime and harm.
Demonstrate critical thinking and apply analytical techniques and crime science theory to analyses.
Provide accurate, objective, and impartial intelligence insights, advice, and solutions within a timely manner. Provide...
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NZ Police-Wellington-jobs.govt.nz-
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 Police-Wellington-
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 that highlight our intent to work collaboratively with iwi and communities, other government...
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NZ Police-Auckland-jobs.govt.nz-
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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Westpac New Zealand-Auckland-
Mō te Tūranga | About the Role
At Westpac, we are committed to creating smarter, safer banking experiences that support our customers and communities. Our Fraud and Financial Crime technology team plays an important role in protecting people...
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