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...
TSB Bank Limited-Bendigo
job for you. If you don’t see what you’re looking for, bookmark this page, and check back soon. Financial Crime Intelligence Analyst Location can be either New Plymouth, Auckland or Wellington Permanent, Full time At TSB, you’ll be part of a profit...
EY-Auckland
into practical business outcomes.Evaluate governance, risk management and control frameworks across financial crime and technology risk environments.Apply data analytics and technology-enabled audit techniques to provide deeper insights and more efficient...
ASB Bank-Auckland
At ASB, we’re committed to helping Kiwis get one step ahead while protecting our customers, communities and organisation from financial crime.
We’re looking for an experienced financial crime leader to establish and lead a specialist capability...
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2 similar jobs: Christchurch, Wellington
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...
KordaMentha Pty-Auckland
KordaMentha NZ is seeking a Manager in Auckland to lead challenging advisory engagements, with a strong focus on Forensic and Financial Crime matters. The role involves ownership from scoping to delivery and building relationships with senior...
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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...
Serious Fraud Office-Wellington
for courtroom advocacy.
You will provide expert legal analysis, draft reports and opinions, and collaborate with investigators, forensic accountants, and other legal professionals.
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Westpac-Wellington
due diligence (EDD) reviews. This role plays a critical part in protecting the bank from financial crime and maintaining regulatory compliance. The KYC Analyst interacts directly with customers to collect and verify information, clarify documentation...
KordaMentha-Auckland
it really counts.
Job Description
The opportunity
We are looking for a Manager to join our team in Auckland and take on varied, challenging work across our New Zealand practice.
The role has a strong focus on Forensic and Financial Crime matters...
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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...
EY-Auckland
financial crime and data analytics expertise, meaning you will get exposure across a broad range of risk domains.
This is an excellent opportunity for an experienced internal auditor, risk professional or consultant looking to accelerate their career, lead...
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NZ Police-Masterton
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
NZ Police-Masterton · Remote
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...
NZ Police-Wellington
Mō te tūnga | About the roleThe New Zealand Financial Intelligence Unit (NZFIU) sits at the centre of New Zealand's efforts to combat money laundering, terrorism financing, proliferation financing, fraud, organised crime, and other serious financial...
1 similar jobs: Upper Hutt
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