Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
JobSpace-Wellington
Job Description
Jora New Zealand will close on 16th September 2026. Thank you for being with us, we are cheering you on as you continue your career journey. We're looking for an experienced and proactive Senior Financial Crime Analyst to join our...
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Christchurch Casino-Christchurch
Christchurch Casino is seeking an AML & Compliance Analyst at Senior level to protect the casino from money laundering and financial crime. You will report to the AML Manager and work across AML/CFT risk assessments, investigations, and regulatory...
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FNZ Group-Wellington
Job Description
FNZ Group is seeking an experienced Senior Financial Crime Analyst to lead NZ APAC risk and compliance efforts, focusing on AML/CTF and broader financial crime controls. You will shape and uplift financial crime frameworks, partner...
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Christchurch Casino-Christchurch
responsibility, security, surveillance, and operational teams.We are looking for candidates interested in developing or advancing their career in financial crime as either an Analyst or Senior Analyst. The successful candidate will be offered either an Analyst...
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FNZ-Wellington
Job Description
FNZ is seeking an experienced Senior Financial Crime Analyst to join the APAC Risk & Compliance team in New Zealand. You will lead NZ AML/CTF programmes, develop policies, and standardise controls across APAC. The role involves...
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EY-Auckland
EY New Zealand seeks a Senior Manager within our Financial Services Risk Management team to lead financial crime compliance advisory and assurance engagements across banking, insurance and wealth management. You will collaborate with senior...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
translating technical findings 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...
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appcast.io -
New Zealand Police-Auckland
Job Description
New Zealand Police Auckland intelligence team seeks an Intelligence Analyst to identify crime trends, apply analytical techniques, and deliver clear written and verbal briefings to varied audiences. You’ll lead projects, manage...
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FNZ-Wellington
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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jobspace.co.nz -
New Zealand Police-Porirua
acquisition, analysis, reporting and expert testimony.You will progress along a structured career path from Technician to Analyst within the High-Tech Crime Group, contributing to meaningful work that protects communities across Aotearoa.
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Jade Software Corporation Limited-Christchurch
Since 1978, Jade Software Corporation has been building technology that solves complex, real-world problems. Today, our software supports organisations across more than 25 industries and 70 countries, helping them combat financial crime, manage...
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appcast.io -
New Zealand Police-Wellington
Job Description
New Zealand Police in Wellington is seeking skilled Digital Forensics professionals to join our High-Tech Crime Group. You will help investigations by uncovering and analysing digital evidence, translating complex findings...
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Jobless-Auckland
The Serious Fraud Office (SFO) in New Zealand is seeking a Primary or Senior Forensic Accountant to join our Auckland or Wellington teams. You will contribute to investigations into complex financial crime, provide in-depth accounting analysis...
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appcast.io -
Groundline Engineering Ltd.-Wellington
you are a whole person with a life outside of work
New Zealand Location— The Lifestyle Advantage
A country consistently ranked among the world's most liveable, with outstanding natural environment, low crime, and excellent public services...
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NZ Police-Auckland
users and destinations of illicit finances. We are seeking two experienced accountants to join our Money Laundering and Economic Crime teams. Their role will be to manage reactive and proactive financial analysis as part of ongoing Police...
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jobs.govt.nz -
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