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Crime Analyst Jobs

1 - 12 of 12
1 - 12 of 12
Search Results - Crime Analyst Jobs
ASB Bank-Auckland
A leading financial institution in Auckland is seeking multiple casual Associate FCO Analysts to join their Financial Crime Operations team. In this role, you will support the Team Leader in assessing alerts and maintain meticulous records. Ideal...
Ministry of Social Development-Gisborne
to support the Regional Public Service and Regional Leadership Group with the implementation and development of the Resilience to Organised Crime in Communities (ROCC) initiative across Tairāwhiti.ROCC is a Cabinet-mandated, cross-agency initiative focused...
jobs.govt.nz -
TSB Bank Limited-Auckland
A financial services organization in Auckland is seeking an Analytics Specialist to enhance their efforts in fighting financial crime. The role focuses on leveraging data analytics to detect and respond to threats while ensuring compliance...
NZ Police-Wellington
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...
jobs.govt.nz -
ASB Bank-Auckland
are seeking multiple casual Associate FCO Analyst's to join our Financial Crime Operations (FCO) team at ASB Bank. In this role, you will play a crucial part in supporting our Team Leader or Manager to ensure the assessment and remediation of alerts...
Serious Fraud Office-Auckland
and within a multidisciplinary team, to deliver electronic forensic services to assist the SFO with the investigation and prosecution of serious and complex financial crimes. You will ensure the acquisition, preservation, analysis, and presentation...
jobs.govt.nz -
TSB Bank-New Plymouth
and recommending solutions to enhance business processes, resulting in increased operational efficiency. We are looking for candidates who have: Bachelor’s degree in mathematics or related discipline. Experience in AML/CFT, or financial crime data analysis...
2 similar jobs: Auckland, Wellington
NZ Police-Wellington
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...
jobs.govt.nz -
Ministry of Social Development-Wellington
Policy Analysts and Senior Policy Analysts - Regional Social and Inquiries group Permanent and Fixed Term/secondment until 30 June 2026 Opportunities Wellington based. Make a meaningful impact on the lives of all New Zealanders The Ministry...
NZ Police-Wanganui
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...
jobs.govt.nz -
6 similar jobs: Palmerston North, Levin, Marton, Taumarunui, Dannevirke...
Ministry of Business, Innovation and Employment-Wellington
to future‑proof Pacific immigration agencies against emerging trends in tourism, labour mobility, and transnational crime. Responsibilities Lead a high‑impact programme strengthening Pacific immigration security and capacity. Oversee bilateral training...
NZ Police-Greerton
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...
jobs.govt.nz -
5 similar jobs: Rotorua, Opotiki, Kawerau, Tauranga, Whakatane

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