Crime Analyst Jobs in Auckland
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Search Results - Crime Analyst Jobs in Auckland
ASB Bank-Auckland
A financial institution in New Zealand is looking for an Enterprise Business Analyst to lead complex projects and foster collaboration between stakeholders. The ideal candidate should possess expert business analysis skills, proven leadership...
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KordaMentha-Auckland
Associate Director – Financial Crime
We are seeking an Associate Director to join our dynamic Financial Crime team. You will partner with clients across the reporting entity landscape, applying your market expertise and experience leading large...
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ASB Bank-Auckland
Kia ora, Talofa lava, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula Vinaka, Ni Hao, Xin Chao and Namaste! We are seeking an Associate Data Engineer to join our Financial Crime Platform – Anti-Money Laundering (AML) squad on a full‑time basis...
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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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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 -
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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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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KPMG New Zealand-Auckland
banking innovation and growth
Technology, core banking transformation, data governance, programme delivery, business analysis, change management
Specialist areas such as Financial crime, payments, open banking, product, actuarial (life and general)
Risk...
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New Zealand Government-Auckland
collaboratively across government and with external partners to achieve meaningful outcomes.
The role | Te tunga
The Senior Investigator - Gambling leads serious and complex investigations into suspected offences under the Gambling Act 2003 and Crimes Act 1961...
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Deloitte NZ-Auckland
across the public sector, consumer, and manufacturing industries, contributing to the full lifecycle of UKG Pro WFM projects — from business analysis and configuration to design, testing, enhancements, and performance optimisation. You will collaborate...
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NZ Police-Auckland
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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jobs.govt.nz -
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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