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...
Westpac New Zealand-Auckland
Mō te Tūranga | About the Role
At Westpac, we are committed to protecting our customers and the financial system. As a Platform Engineer – NetReveal, you will play a critical role in supporting the prevention and detection of financial crime...
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...
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...
workable.com -
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...
jobs.govt.nz -
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...
Deloitte NZ-Auckland
will be accountable for implementing, configuring, and supporting core SAP S/4HANA FICO modules. Hands on experience of FI-CA Product Costing Margin Analysis & Group Reporting would also be advantageous collaborating closely with stakeholders, you will gather...
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...
KordaMentha-Auckland
Meaningful work – our engagements are highly commercial, with an emphasis on developing impactful solutions to improve the bottom line and operations. As a team, our bias is towards rapid decision making and is grounded in deep analysis and learnings from...
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...
jobs.govt.nz -
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