Crime Analyst Jobs in Auckland
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Search Results - Crime Analyst Jobs in Auckland
Revolut-Auckland
About The Role
Our Financial Crime team blends regulatory expertise with data‑driven thinking to ensure our products meet legal and policy requirements while delivering real value to customers. In a fast‑moving, digital environment, we stay one step...
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Auror-Auckland
About Auror
At Auror, we’re empowering the retail industry to tackle theft and Organised Retail Crime, a $150 Billion problem globally. It’s high volume crime that’s increasingly organised in nature and is putting people, retailers, and communities...
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workable.com -
Revolut-Auckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
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Auror-Auckland
This is not a research position, this role will be applying machine learning to real world data to help our customers take action on retail crime.
What you will work on:
You’ll work across a rich, multi-modal dataset including tabular records, free text incident...
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appcast.io -
Serious Fraud Office-Auckland
E-Discovery Analyst - Auckland or Wellington The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious or complex financial crime through prevention, investigation, and prosecution.
We...
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jobs.govt.nz -
Auror Limited-Auckland
This is not a research position, this role will be applying machine learning to real world data to help our customers take action on retail crime.
What you will work on: You’ll work across a rich, multi-modal dataset including tabular records, free text incident reports...
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LAN'S ENTERPRISE LIMITED-Auckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
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HSBC-Auckland
to credit policies (including ongoing monitoring of clients), financial crime compliance, and regulatory compliance.
Coordinating with the team’s dedicated Relationship Service Manager to ensure administrative tasks are completed in line with client...
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