Crime Analyst Jobs in Auckland
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Search Results - Crime Analyst Jobs in Auckland
ASB Bank-Auckland
ASB Bank in Auckland is seeking multiple FCI Analysts to join our Transaction Monitoring team. You will assess, investigate, and remediate alerts to protect customers from financial crime while meeting AML/CTF requirements and regulatory standards...
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Madisonrecruitment-Auckland
Madisonrecruitment is seeking a senior Financial Crime Analytics professional for a large financial services organisation in Auckland. Lead the development and refinement of Financial Crime models, deliver advanced analysis and translate insights...
Madisonrecruitment-Auckland
Crime models, deliver advanced analysis and insight, and make strategic and practical recommendations to improve Financial Crime Risk outcomes. This is a senior position that remains close to the technical work. You’ll work with large, complex datasets...
Westpac New Zealand Ltd-Auckland
Westpac New Zealand Ltd is seeking a KYC Analyst on a fixed-term basis until 31 March 2027 to help guard against financial crime and ensure AML/CFT compliance. The role involves performing CDD/EDD reviews, analyzing customer profiles...
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Police-Auckland
Job Description
Career Opportunities: Senior Business Analyst (6068853)/n
Requisition ID6068853-Posted05/10/2026-PNHQ-Permanent FT
/n
Senior Business Analyst – Delivery Capability!
/n
/n
• Based at Police National Headquarters, Wellington
/n...
ASB Bank-Auckland
organised crime, modern slavery, extreme right-wing groups, and other activity which places New Zealand at risk.
Mo te tūranga|About the Role:
We are on the hunt for multiple FCI Analysts to join our Transaction Monitoring team based in our ASB North Wharf...
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ASB Bank-Auckland
Job Description
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...
westpacnz-Auckland
stakeholders, AML Analytics, Technical Business Analysts, Engineers, and Vendors, the Data Engineer designs, develops, supports and improves data pipelines, ETL processes, integrations and data assets that underpin financial crime controls and decision...
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...
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New Zealand Government-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...
EY-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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Deloitte NZ-Auckland
successes, risks, and status to leadership and stakeholders.
Collaborate with cross-functional teams (procurement, finance, technology) within client organisations across multiple levels, including business analysts, technical leads, and end-users.
Manage...
Westpac New Zealand Ltd-Auckland
FIXED TERM UNTIL END OF MARCH 2027 Mō te Tūranga
About the Role
As a KYC Analyst , you'll play a vital role in protecting the bank from financial crime and ensuring compliance with AML/CFT regulations. You'll be responsible for conducting both...
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EY-Auckland
financial crime 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 professional or consultant looking to accelerate their career, lead...
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Deloitte NZ-Auckland
cause analysis and resolve issues.
• Experience using SAP Solution Manager and SAP Cloud ALM.
• Ability to handle and lead development of WRICEF objects with the development team.
• Contribute to overall project management using SAP Activate methodology...
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