Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
ASB Bank-Auckland-
A leading financial organization in Auckland is seeking FCI Analysts for their Transaction Monitoring team. The role includes investigating alerts, ensuring compliance with AML/CFT legislation, and contributing to the protection against financial...
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New Zealand Police-Wellington-
assure their reports. Mentor analysts to help develop their knowledge and skills in evidence‑based practices.
Develop skills in problem‑solving (understanding of the SARA problem solving model desirable) to harm prevention, and ‘Crime Prevention through...
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ASB Bank-Auckland-
Quality Assurance Analysts to join our dynamic team. In this position, you’ll be responsible for conducting Quality Assurance (QA) reviews within financial crime disciplines, ensuring that all compliance processes are adhered to and that risks are mitigated.Your...
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Kiwibank-Lower Hutt-
ngā mahi kia tutuki | This is us. 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...
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New Zealand Government-New Zealand-
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 insights, advice...
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Westpac New Zealand-Wellington-
Mō te Tūranga | About the Role
At Westpac, we are committed to creating smarter, safer banking experiences that support our customers and communities. Our Fraud and Financial Crime technology team plays an important role in protecting people...
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New Zealand Police-Te Kuiti-
A national law enforcement agency in New Zealand is seeking an Intelligence Analyst focused on preventing crime and contributing to the nation’s safety. The role involves analyzing data, interpreting crime trends, and providing critical insights...
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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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New Zealand Police-Thames-
A national law enforcement agency in New Zealand is seeking an Intelligence Analyst focused on preventing crime and contributing to the nation’s safety. The role involves analyzing data, interpreting crime trends, and providing critical insights...
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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 and achieve...
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New Zealand Police-Paeroa-
A national law enforcement agency in New Zealand is seeking an Intelligence Analyst focused on preventing crime and contributing to the nation’s safety. The role involves analyzing data, interpreting crime trends, and providing critical insights...
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Inland Revenue Te Tari Taake-Wellington-jobs.govt.nz-
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...
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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...
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NZ Police-Nelson-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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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...
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