Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
Deloitte NZ-Auckland
A leading professional services firm in Auckland is seeking a Financial Crime Compliance Analyst. You will support compliance with New Zealand’s AML/CFT regulations, conducting due diligence and maintaining accurate records.
This role features...
New Zealand Government-New Zealand
A government agency in New Zealand seeks a Lead Intel Analyst to support decision-makers and enhance crime prevention efforts. The ideal candidate will possess analytical expertise and critical thinking skills, with strong communication abilities...
RWA People-Auckland
Senior Business Analyst - Financial Crime
If you’re a seasoned Senior Business Analyst looking for your next exciting contract, then look no further because we are on the hunt for a candidate to join a fantastic team.
You must have experience...
KordaMentha-Auckland
it really counts.
Job Description
We areseekinganManager to join our rapidly expanding New Zealand practice.The successful candidate will play a critical role in managing and mitigating financial crime risks for our clients across a range of sectors...
New Zealand Police-Wellington
analytical expertise, critical thinking, and crime science theory to conduct analysis of complex crime problems and policing issues.
Manage competing priorities and demands to deliver timely, relevant Intelligence and achieve results for the team.
Provide...
KordaMentha-Auckland
it really counts.
Job Description
We 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...
Mufg-Auckland
being inspired is expected and making a meaningful impact is rewarded.About the role: We have a 12 month Fixed Term Contract role in our GCIB KYC Team based in Sydney, Australia or Auckland New Zealand.In your role as Analyst, your purpose and objective...
New Zealand Police-Te Awamutu
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 in Hamilton. This position would suit...
New Zealand Government-Upper Hutt
Business Analyst - ICT
New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over...
1 similar jobs: Wellington
New Zealand Police-Hamilton
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 in Hamilton. This position would suit...
Kiwibank-Auckland
mahi kia tutuki | This isus. Where making an impact matters.
Join Kiwibank’s Customer Protection team and contribute to protecting our customers from the impact of financial crime.
Responsibilities
Manage fraud cases to minimize the impacts of fraud...
Inland Revenue Te Tari Taake-Wellington
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...
jobs.govt.nz -
HSBC-Auckland
and contributing to meetings and stakeholder discussions.Ensure strong adherence to credit policies (including ongoing monitoring of clients), financial crime compliance, and regulatory compliance.Coordinate with the team's dedicated Relationship Service Manager...
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 business...
jobs.govt.nz -
NZ Police-Te Awamutu
emerging or escalating trends in crime and harm and identify 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...
jobs.govt.nz -
6 similar jobs: Thames, Paeroa, Taupo, Hamilton, Te Kuiti...
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