Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
KiwibankWellington
Kiwibank is seeking a Senior Business Analyst to join their Transformation Office in Wellington or Auckland. This role involves helping to turn strategy into effective outcomes, enhancing the customer experience, and improving processes.
The ideal...
ASB BankAucklandappcast.io
ASB Bank in Auckland is seeking an Analyst to enhance their Transaction Monitoring Detection team. Your role will be pivotal in optimizing the bank's measures against financial crime through data analysis.
The ideal candidate will have experience...
ASB BankAuckland
with Financial Crime data control standards and regulatory expectations
Support incident management, root cause analysis and continuous improvement of controls
Maintain clear documentation of data flows, controls and data population processes
Partner closely...
KiwibankWellingtonappcast.io
management.
The successful candidate will have extensive experience in business analysis, particularly in financial crime or risk environments, and will work within a dynamic agile setting.
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KiwibankWellington
As a Senior Business Analyst in our Transformation Office, you will help turn strategy into outcomes that make a real difference for Kiwi Bank. You will work in an environment that values wellbeing, flexibility, and growth, shaping better...
ASB BankAucklandappcast.io
Kia ora,
At ASB, we’re committed to keeping our customers and communities safe from financial crime. Our Transaction Monitoring Detection team sits at the forefront of that mission – using data, analytics, and technology to detect risk early, drive...
New Zealand GovernmentUpper Hutt
and supporting interagency collaborations.Key responsibilities include analyzing data, identifying crime trends, and fostering a positive team culture. A salary starting from $74,748.00 per annum is offered, depending on skills and experience.Applicants will need...
2 similar jobs: Porirua, Wellington
Auror LimitedAucklandappcast.io
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
New Zealand GovernmentMasterton
and supporting interagency collaborations.Key responsibilities include analyzing data, identifying crime trends, and fostering a positive team culture. A salary starting from $74,748.00 per annum is offered, depending on skills and experience.Applicants will need...
TEKsystems, Inc.Aucklandappcast.io
5 years of SQL Development
• Azure Data Factory and ETL Experience
• Strong Stakeholder and Communication Skills
Senior Data Engineer
6 Month Contract
Join a major enterprise transformation focused on strengthening financial crime compliance...
Auckland CouncilAuckland
of physical security incidents and threats. You’ll compile detailed risk assessment reviews on council owned facilities and provide recommendations which support strong crime prevention strategies. You’ll also record, analyse and report on internal security...
NZ PoliceWellingtonjobs.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...
TEKsystems, Inc.Auckland
5 years of SQL Development
Azure Data Factory and ETL Experience
Strong Stakeholder and Communication Skills
Senior Data Engineer
6 Month Contract
Join a major enterprise transformation focused on strengthening financial crime compliance...
NZ PoliceCambridgejobs.govt.nz
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 sound reasoning within intelligence products to inform...
Ministry of Business, Innovation and EmploymentAucklandjobs.govt.nz
Discover a career with purpose at MBIE Discover a career with purpose at MBIE Lead high profile financial crime investigations, delivering expert analysis and evidence that supports successful prosecutions. Shape strategy and influence policy...
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