Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Wellington-
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...
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NZ Police-Nelson-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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ASB Bank-Wellington-
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...
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NZ Police-Fairlie-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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Madisonrecruitment-Auckland-
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...
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NZ Police-Paeroa-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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Madisonrecruitment-Auckland-
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...
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Ernst & Young Advisory Services Sdn Bhd-Auckland-appcast.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...
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ASB Bank-Auckland-
Job Description
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...
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Westpac New Zealand-Auckland-
Job Description
Westpac New Zealand is seeking a KYC Analyst to help protect the bank from financial crime and ensure AML/CFT regulatory compliance. You will conduct periodic and event-driven CDD and EDD reviews, analyze customer profiles for risk...
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ASB Bank-Auckland-
improvement. Leading a team 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...
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NZ Police-Wellington-
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...
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New Zealand Police-Wellington-appcast.io-
Career Opportunities: Senior Business Analyst (6068853)
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
Senior Business Analyst – Delivery Capability!
• Based at Police National Headquarters, Wellington
• Permanent/Full Time
• Job...
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NZ Police-Bendigo-
New Zealand Police, Wellington District Intelligence Unit, is seeking an enthusiastic Intelligence Analyst to support leaders and operational staff by identifying risks and opportunities within the Wellington District. You will present analysis...
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New Zealand Police-Wellington-
Job Description
Career Opportunities: Senior Business Analyst (6068853)/n
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
/n
Senior Business Analyst – Delivery Capability!
/n
/n
• Based at Police National Headquarters, Wellington
/n...
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