Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
NZ Police-Wellington
NZ Police is seeking a Senior Intelligence Analyst to join the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters in Wellington. The role focuses on strategic intelligence, collaborating with the Financial Crime Prevention...
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ASB Bank-Auckland
Job Description
Software Consultant - Technical Analysis - Financial Crime /n
We deliver on our purpose by providing simple, meaningful ways to help Kiwis improve their financial wellbeing, today and tomorrow. We do this by championing innovation...
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Madisonrecruitment-Auckland
and refinement of Financial Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes.
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This is a senior position that remains close to the technical work. You’ll work...
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New Zealand Government-Wellington
Job Description
New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal...
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Madisonrecruitment-Auckland
Job Description
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis...
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New Zealand Government-Wellington
New Zealand Police is seeking a Senior Intelligence Analyst to join the NZFIU at Police National Headquarters in Wellington. You will mentor the team, collaborate with the Financial Crime Prevention Network and engage with internal and external...
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Police-Wellington
Job Description
New Zealand Police, via the NZ Financial Intelligence Unit (NZFIU) at Police National Headquarters, seeks a Senior Analyst to join the Strategic Intelligence Team. You will collaborate with the FCPN to produce strategic intelligence...
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ASB Bank-Auckland
ASB Bank is seeking a Quality Assurance Consultant to join our Financial Crime team, ensuring reviews by QA analysts meet accuracy and regulatory standards. You will drive continuous improvement and build strong stakeholder relationships.
You bring...
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appcast.io -
New Zealand Government-Wellington
and Economic Crime Team. Strategic Intelligence comprises of intelligence and research staff and provides strategic products to Police, other government agencies, and the private sector based on research and analysis. Our work is generally based on financial...
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Westpac New Zealand Ltd-Auckland
About the Role
To ensure compliance with AML/CFT regulations by conducting ongoing customer due diligence (CDD) and enhanced due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining...
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appcast.io -
westpacnz-Auckland
Job Description
Mō te tūranga | About the Role /n
This is a 12 months fixed term contract
/n
The Data Engineer is responsible for ensuring the quality, integrity, availability, and reliability of data that supports Westpac's Financial Crime...
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NZ Police-Bendigo
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...
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New Zealand Government-Porirua
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...
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NZ Police-Wellington
emergency calls 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...
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2 similar jobs: Porirua, Upper Hutt
NZ Police-Porirua
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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