Crime Analyst Jobs
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ASB Bank-Auckland
Join to apply for the Financial Crime Data Risk Manager role at ASB Bank
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka and Namaste!
At ASB, we're all about doing what we can to help our customers get "One Step Ahead...
TSB Bank Limited-Auckland
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
ASB Bank-Auckland
organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
Mo te tūranga|About the Role:
We are on the hunt for an FCI Analyst to join our Transaction Monitoring team. This pivotal role supports the team...
Ministry of Social Development-Gisborne
to support the Regional Public Service and Regional Leadership Group with the implementation and development of the Resilience to Organised Crime in Communities (ROCC) initiative across Tairāwhiti.ROCC is a Cabinet-mandated, cross-agency initiative focused...
jobs.govt.nz -
ASB Bank-Auckland
Insights and Intelligence Reporting Manager (Fraud)
Join to apply for the Insights and Intelligence Reporting Manager (Fraud) role at ASB Bank.
At ASB, our Financial Crime & Investigations team is proud to play a vital role in protecting our...
TSB Bank Limited-Auckland
are looking for candidates who have
Bachelor’s degree in mathematics or related discipline.
Experience in AML/CFT, or financial crime data analysis (preferred)
Minimum 2 years of relevant experience or equivalent combination of education/work.
Experience...
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...
jobs.govt.nz -
Ministry of Social Development-Wellington
Policy Analysts and Senior Policy Analysts - Regional Social and Inquiries group
Permanent and Fixed Term/secondment until 30 June 2026 Opportunities
Wellington based.
Make a meaningful impact on the lives of all New Zealanders
The Ministry...
NZ Police-Cambridge
Our mahi is used to inform deployment of resources, understand the demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit an enthusiastic and motivated Senior Intelligence Analyst to join...
jobs.govt.nz -
Ministry of Social Development-Dargaville
Advisor
• Resilience to Organised Crime in Communities (ROCC) | Northland Region
• Te Tai TokerauMinistry of Social Development | Based in Whangārei
• covering the Northland RegionFixed Term or Secondment through to June 2026Salary range: $90,743...
jobs.govt.nz -
2 similar jobs: Kaikohe, Whangarei
NZ Police-Greerton
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...
jobs.govt.nz -
5 similar jobs: Rotorua, Opotiki, Kawerau, Tauranga, Whakatane
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