Refine by location

Related searches

investigations manager jobs
corrections jobs
investigator jobs
private investigator jobs
police jobs
Modify my search
This is a featured job
Featured

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
This is a featured job
Featured

Retention Specialist

at Generate Investment Holdings Limited

This is a Full time job

Auckland CBD, Auckland
$80,000 – $90,000 per year + bonus
subClassification: Account & Relationship Management
Account & Relationship Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Hybrid work model that empowers you to balance work, and life seamlessly
  • Unique culture that combines high standards with a fun, empowering environment
  • Opportunities for professional development in a dynamic, fast-paced environment
Join us as a Retention Specialist: Empower, innovate and grow in a role where your EQ and expertise help shape the financial future of Kiwis!
Listed three days ago

Financial Crime Senior Investigator Screening

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
3d ago
Listed four days ago

Fraud Investigator

at hummgroup

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Based in Sydney or Auckland
  • Be part of a small and supportive team
  • Flexible working with work from home and back to base days
In this exciting role, you'll play a critical role in detecting and preventing Fraud and financial crimes. Sparked your interest? Read on!
4d ago
Listed ten days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
10d ago
Listed ten days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
10d ago
Listed two days ago

Delivery Lead - Fraud Prevention & Mitigation

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading the execution of fraud prevention & mitigation projects
  • Work collaboratively with a range of technology, risk and fraud stakeholders
  • Competitive salary, bonus, great banking & personal benefits to offer!
We're looking for a Delivery Lead with deep experience in leading technology & FC operational enhancements to deliver transformational change.
2d ago
Listed eleven days ago

AML Analyst

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Cafe, medical insurance, discounted carparking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • More than a role, find your career!
  • Investigative and analytical skills?
  • Excellent benefits including medical insurance, discounted car parking
Analytical? Attention to detail your strength?
11d ago
Listed one day ago

Transaction Monitoring Analyst

at Rabobank

This is a Full time job

Wellington Central, Wellington
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Bring your investigative mindset to this exciting role!
  • Grow your career in the world's leading Agri bank
  • Competitive salary plus annual bonus scheme and great benefits!
Join a small and high-performing team who are passionate about achieving great results together!
1d ago
Listed nine days ago

Senior Manager, AML Governance and Improvement

at SKYCITY

This is a Full time job

Auckland CBD, Auckland
Medical insurance, cafe, discounted parking
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Not just a job, find your career with SkyCity
  • Cafe, medical insurance, discounts at outlets, discounted parking & drycleaning+
  • Auckland Central
Organise the development and implementation of AML driven strategies and initiatives to strengthen compliance efforts.
9d ago
Listed twenty eight days ago

Senior Financial Crime Business Analyst

at TSB

This is a Full time job

Wellington Central, Wellington
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB, we put people first by working as one team, with integrity. We keep it simple, and continuously look for innovation.
28d ago
Listed eighteen days ago

Compliance Specialist - Midlands Funds Management

at Populous People

This is a Full time job

Hawkes Bay
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Ensure business processes are robust & align with industry best practices
  • Plenty of scope, variety, challenge and growth for you here
  • Remuneration reflects the scope of this role
Join a well-structured business with an engaged and fun team. Take a fresh step in your career - bring your highly valued expertise in compliance.
18d ago
Listed nine days ago

Compliance Analyst - AML/CFT & Trade Surveillance

at Tiger Brokers (NZ) Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Well-known NASDAQ Listed multinational financial institution
  • Supportive and energetic team offering competitive remuneration and development
  • Be part of a fast growing business and gain exposure to equities markets
Seeking an experienced AML/CFT & Trade Surveillance Compliance Analyst to take part in a growing business in the world of global capital markets.
9d ago
Listed twenty eight days ago

Senior Financial Crime Business Analyst

at TSB

This is a Full time job

New Plymouth Central, Taranaki
subClassification: Analysis & Reporting
Analysis & Reporting
classification: Banking & Financial Services
(Banking & Financial Services)
  • We take a holistic approach to supporting our peoples’ wellbeing
  • An attractive, flexible and supportive working environment for our TSB whānau
  • ‘Dress for your day’ to reflect our hybrid work model
At TSB, we put people first by working as one team, with integrity. We keep it simple, and continuously look for innovation.
28d ago
Modify my search

Receive new jobs for this search by email

Return to search results
Modify my search

Select a job

Display details here