Crime Analyst Jobs in Auckland
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Search Results - Crime Analyst Jobs in Auckland
TSB-Auckland
TSB is seeking a Financial Crime Intelligence Analyst to support AML/CFT, transaction monitoring and fraud capabilities through intelligence, strategic enhancements and data-driven analysis. You will optimise monitoring strategies, tune rules...
ASB Bank-Auckland
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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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...
CGR Services-Auckland
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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New Zealand Police-Auckland
to inform deployment of resources, understand the criminal environment and crime problems, and facilitate evidence-based action and prevention.
As an Intelligence Analyst, you will demonstrate professional curiosity, an adaptive approach to set tasks...
ASB Bank-Auckland
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
The Transformation and Delivery Practice is responsible for shaping and delivering ASB’s strategic change portfolio. With more than 400 specialists across Business Analysis, Change Management, Project Management, and other delivery disciplines...
Ernst & Young Advisory Services Sdn Bhd-Auckland
challenges.
You’ll join 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...
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NZ Police-Auckland
environment and crime problems, and facilitate evidence-based action and prevention. As an Intelligence Analyst, you will demonstrate professional curiosity, an adaptive approach to set tasks and the ability to provide insight and foresight on a range...
jobs.govt.nz -
JobSpace-Auckland
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 for an experienced internal auditor, risk...
Serious Fraud Office-Auckland
for a talented Primary or Senior Forensic Accountant to join our team. Based on either our modern Commercial Bay office in Auckland or The Terrace in Wellington CBD, you'll play a key role in investigating complex and high-profile financial crime.
Forensic...
jobs.govt.nz -
CGR Services-Auckland
for a talented Primary or Senior Forensic Accountant to join our team. Based on either our modern Commercial Bay office in Auckland or The Terrace in Wellington CBD, you'll play a key role in investigating complex and high-profile financial crime.
Forensic...
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Ernst & Young Advisory Services Sdn Bhd-Auckland
of analytics and technology-enabled assurance techniques.Contribute across a broad range of risk areas including operational risk, compliance, financial crime and governance.Manage workstreams and junior team members on engagement teams.Help identify...
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