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 GovernmentWellingtonappcast.io
and are always actively preventing crime and crashes.
Lead Intelligence Analyst – Transnational, Serious and Organised Crime (TSOC)
Based in Wellington | Band J | Office of Constable / Police Employee | Permanent / Full Time | NAV | JR 5288821
Overview...
Rabobank New ZealandWellington
and Senior Analysts, driving investigation quality, operational excellence and continuous improvement while helping protect our clients from financial crime.
About the role
Reporting to the Regional Fraud & Scams Monitoring Manager, RANZ, you'll...
New Zealand GovernmentWellingtonappcast.io
New Zealand Police in Wellington is seeking a Lead Intelligence Analyst to drive strategic intelligence within the TSOC Fusion Centre, collaborating with multiple agencies to prioritise risk and shape national security responses.
The role requires...
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...
New Zealand GovernmentWellingtonappcast.io
and operational decisions.
Key Responsibilities
• Lead the development of sector risk assessments from initiation through publication.
• Translate intelligence and analysis into practical regulatory insights and recommendations.
• Build strong relationships...
NZ PoliceWellingtonjobs.govt.nz
description for this role please follow the below link. PD - Procurement Analyst Mo tātou | About us New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety. It works in partnership with individuals...
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 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 PoliceWellingtonjobs.govt.nz
Zealand. You will undertake specific evaluations of prevention initiatives, undertake analysis on emerging crime and harm problems, and identify and advise on opportunities for harm reduction across the Prevention Development Team.
You will also have...
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...
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 and achieve...
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