Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Rabobank New Zealand-Wellington-
purpose is clear: growing a better New Zealand together. Our commitment to our employees and customers is at the heart of everything we do.
About the role | Mō te tūranga
At the forefront of financial crime prevention, we’re seeking a seasoned leader...
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Revolut-Auckland-
About The Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, we stay one step...
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NZ Police-Cambridge-jobs.govt.nz-
Our mahi is used to inform deployment of resources, understand the criminal and demand environment and crime problems, and facilitate evidence-based action and prevention. We are looking to recruit a Lead Intelligence Analyst to join our team based...
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Revolut-Auckland-
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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Auror-Auckland-workable.com-
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...
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Westpac New Zealand Limited-Tauranga-
KYC ANALYST (Perm and Fixed Term) page is loaded## KYC ANALYST (Perm and Fixed Term)locations: Tauranga Regional Office: Westpac on Takutai Squaretime type: Full timeposted on: Posted Todaytime left to apply: End Date: April 28, 2026 (6...
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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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AON-Auckland-
insights with clients, carriers and colleagues using Aon’s data & analytics platforms to inform decision‑making and differentiate our offering
How this opportunity is different You are always more than just a job title at Aon, you’ll join a culture...
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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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Deloitte NZ-Wellington-
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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HSBC-Auckland-
to credit policies (including ongoing monitoring of clients), financial crime compliance, and regulatory compliance.
Coordinating with the team’s dedicated Relationship Service Manager to ensure administrative tasks are completed in line with client...
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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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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 and achieve...
Read more
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...
Read more
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...
Read more
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