Crime Analyst Jobs in Wellington
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Search Results - Crime Analyst Jobs in Wellington
KiwibankWellington
Kiwibank is seeking an experienced financial crime analyst for our Customer Verification – AML & Sanctions Team. Based in Lower Hutt or Hastings with hybrid work arrangements, you’ll grow expertise in AML/CFT, transaction monitoring, sanctions...
New Zealand PoliceWellingtonappcast.io
New Zealand Police in Wellington is seeking a Lead Intelligence Analyst for the Transnational, Serious and Organised Crime (TSOC) Fusion Centre. You will lead analytical efforts, develop strategic intelligence products, and collaborate across multi...
KiwibankWellington
tutuki | This isus. Where making an impact matters.
We are looking for an experienced financial crime analyst to join our Customer Verification – AML & Sanctions Team. You will develop and grow your experience in AML/CFT, transaction monitoring...
New Zealand GovernmentWellingtonappcast.io
Data Analyst: Prevention Development
Location: New Zealand Police National Headquarters, Wellington. Permanent, Full Time. Nationally Advertised Vacancy.
About the role
As Data Analyst, you will play a key role in supporting the creation...
DeloitteprivateWellington
Department: Consulting | Risk | Forensic & Financial Crime
Company Description
By starting your career at Deloitte, you are joining a community of extraordinary professionals who put ‘making an impact’ at the heart of what they do. With our global...
Department of Internal AffairsWellingtonappcast.io
Sound understanding of risk assessment methodologies, financial crime typologies, and sector vulnerabilities.
• Advanced strategic analysis, critical thinking, and judgement.
• Strong project planning and delivery capability.
• Clear, influential...
NZ PoliceWellingtonjobs.govt.nz
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...
Department of Internal AffairsWellingtonappcast.io
The Department of Internal Affairs is seeking a Principal Advisor to lead AML/CFT Sector Risk Assessments. You will steer complex analyses from initiation to publication, translating findings into regulatory insights for NZ's financial crime...
Auror LimitedWellington
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...
Department of Internal AffairsWellingtonjobs.govt.nz
and risk-based supervision approaches.Sound understanding of risk assessment methodologies, financial crime typologies, and sector vulnerabilities.Advanced strategic analysis, critical thinking, and judgement.Strong project planning and delivery...
NZ Ministry of JusticeWellingtonjobs.govt.nz
agencies to work together to deliver ambitious results for a fair and safe Aotearoa.As a Senior Analyst in the Research and Evaluation team, you will play a key role in delivering evidence that informs justice sector priorities and contributes to better...
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