Crime Analyst Jobs
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Search Results - Crime Analyst Jobs
FNZ (UK) Ltd-Wellington-appcast.io-
We're looking for an experienced and proactive Senior Financial Crime Analyst to join our APAC Risk & Compliance team. This is a broad financial crime role that extends beyond AML/CTF, offering the opportunity to help shape and uplift financial...
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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 (UK) Ltd-Wellington-appcast.io-
FNZ (UK) Ltd in New Zealand is seeking a Senior Financial Crime Analyst to lead the APAC Risk & Compliance effort and uplift the financial crime framework across NZ and the APAC region.
You will work with teams in Australia and across APAC...
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TSB-Wellington-
TSB in New Zealand seeks a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence activities, strategic enhancements and data-driven analysis. You will translate insights...
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New Zealand Police-Auckland-
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 priorities, and build...
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FNZ-Wellington-jobspace.co.nz-
Lead enhancement of financial crime framework and compliance across New Zealand and APAC regions...
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Ernst & Young Advisory Services Sdn Bhd-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...
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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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New Zealand Police-Wellington-
New Zealand Police in Wellington is seeking an Intelligence Analyst within the Cybercrime Unit. You will join a national team focused on ransomware, DOS, malware and cyber-enabled crime, providing strategic intelligence to investigators...
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ASB Bank-Auckland-appcast.io-
and ensure timely, accurate insights that support risk management and financial crime controls.
Join a hands-on leadership role that blends data analytics with operational risk, collaborating with technical and operational stakeholders to improve data
#J...
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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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CGR Services-Auckland-appcast.io-
The Serious Fraud Office (SFO) in New Zealand seeks a Primary or Senior Forensic Accountant to join our Auckland or Wellington CBD teams. You will contribute to investigations of complex financial crime and provide expert evidence in court within...
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Ernst & Young Advisory Services Sdn Bhd-Auckland-
a collaborative and dynamic team that combines internal audit, risk and controls, regulatory, financial crime compliance and data analytics expertise, meaning you will get exposure across a broad range of risk domains. This is an excellent opportunity...
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ASB Bank-Auckland-appcast.io-
connect detailed analysis with the wider operational and risk context. You'll balance the day-to-day leadership of the QA team with ownership of reporting, insights and continuous improvement across Financial Crime Business Assurance.
Key responsibilities...
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ASB Bank-Auckland-
financial crime and compliance activities across the Bank.
Mō te Tūranga | About the Role
This role offers a unique opportunity to gain broad exposure across Enterprise Operations and develop a strong foundation in operational risk and compliance. You'll...
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