![BNZ](https://www.energyjobline.com/sites/default/files/styles/squared_logo/public/job-logo/get-logo.php__193700.png?itok=QGbRIBD4)
Financial Crime Analyst
2 weeks ago
Ko mātou tēnei | This is us
Here at BNZ, it's about more than just banking.
We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.
Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of current crime trends, the development of strategies and detection rules/scenarios to combat scams.
What is in it for you? We have flexible working arrangements, as well as a generous six weeks annual leave, health and life insurance, banking benefits, and excellent learning and development tautoko (support).
This is a fixed term contract through to May 2024 based in either Auckland or Wellingon.
Mō te Tūranga | About the Role
We sat down with one of our Tīma (Team) Leader's (who you'd report to), and they let us know the following about the role:
What are the day-to-day tasks the person will complete?
- Analyse complex and ambiguous situations, recognise patterns and draw conclusions.
- Interact with staff and customers in a way that inspires confidence and builds productive relationships.
- Provide expertise on matters relating to financial crime.
- Initiate and maintain extensive networks to enable the achievement of business objectives.
What are the hours of mahi?
8:30am - 5pm, Monday to Friday.
As we are a 24/7 operation there is a requirement to mahi some public holidays.
What is the tīma culture and environment like?
We are a tīma of talented individuals where everyone is willing to pitch in and help out to meet the ever-changing environment in which we mahi.
What is your management style?
I believe in trust and autonomy. Providing a supportive environment to grow and be your best.
What is the most exciting thing about this opportunity?
Everything we do has the potential to positively impact our customers.
Getting the opportunity to adapt & learn from everything you do We have some great talent in the tīma who love to share, teach and tautoko.
What is the most challenging thing about this opportunity?
Supporting customers through the aftermath of fraud/scam experience.
What do we want you to know before you apply?
We monitor fraud 24/7 so there is an expectation to mahi some public holidays.
What attributes will this person display in order to be successful in this role?
Critical thinker, analytical skills, strong attention to detail, the ability to communicate with a wide range of people and have challenging conversations.
Nau Mai ki te Pēke o Aotearoa | Come to the Bank of New Zealand
**_ Applications close Wednesday 3 May at 1155pm._
-
Financial Crime Analysts
2 weeks ago
Wellington, Wellington, New Zealand Emergent Full timeGreat work culture - flexible working arrangements Wellington CBD Location ASAP Start Leading Financial OrganisationWe have a fantastic opportunity for those who are excited by big challenges and delivering brilliant outcomes for customers.We are looking for two Financial Crime Analysts to support an organisation's customers by investigating fraudulent...
-
Financial Crime Analyst
2 weeks ago
Wellington, Wellington, New Zealand BNZ Full timeKo Mātou Tēnei | This is usHere at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.Enterprise Protection safeguards the Bank and customers from financial crime. This involves analysis of...
-
Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Police Full timeFinancial Analyst - Asset recovery Unit, it starts with you- Based in Porirua / Wellington:- Band H:- Police Employee:- Permanent, full time:- JR Mō te tūnga | About the roleThe Central Asset Recovery Unit are looking for a motivated individual to join their team as a Financial Analyst.Your role will involve reviewing and assessing a variety of alleged...
-
Senior Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Financial Crime Investigator
2 weeks ago
Wellington, Wellington, New Zealand BNZ Full timeKo Mātou Tēnei | This is usHere at BNZ, it's about more than just banking. We mahi (work) together in an agile, energising environment to create innovative solutions that won't just help our customers be good with money, but also do great things with it.Assist Enterprise Protection safeguards the Bank and customers from financial crime. This involves...
-
Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand Randstad Full timeWe are currently working with a large government client to recruit a Finance Reporting Analyst to join their team. As a Finance Reporting Analyst, you will provide financial reporting and analysis to identify insights, support efficiency, and productivity strategies. This role involves preparing financial reports, delivering insightful commentary, and...
-
Lead Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe.With over 13,000 staff, we provide policing services 24 hours a day, every day.We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand Presto Resourcing Options Full timeRole type: ContractLocation: WellingtonJob published on: 16 January 2023Financial AnalystMain tasks: Support longterm and shortterm ICT investment planning activities Produce reports/analysis on financial data based on business needs Reconcile financial data from various sources Substrategies/Investment Cases/Investment Briefs Create/maintain financial...
-
Intelligence Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Principal Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand NZ Ministry for Primary Industries Full timeRole Type: Permanent, full-timeLocation: WellingtonSalary Band: $113,626 to $152,318 depending on skills and experienceThe Ministry for Primary Industries are currently recruiting for a Principal Financial Analyst, to join our Strategic Finance team.Kōrero mō te Tūranga - About the RoleThe Principal Financial Analyst is a key member of the Strategic...
-
Senior Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand NZ Ministry for Primary Industries Full timeRole Type: Permanent, full-timeLocation: WellingtonSalary Band: $96,073 to $123,553 depending on skills and experienceThe Ministry for Primary Industries are currently recruiting for a Senior Financial Analyst, to join our Finance & Procurement directorate, as part of our Corporate Services business unit based in Wellington.Kōrero mō te Tūranga - About...
-
Research Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Police Full timeResearch Analyst - Financial Intelligence Unit, it starts with you- Based at Police National Headquarters, Wellington:- Band H:- Police Employee:- Permanent, full time:- JR E tῡ ki te kei o te waka, kia pakia koe e ngā ngaru o te wā. Stand at the stern of the canoe and feel the spray of the future biting at your face_Mō te tūnga | About the roleThe...
-
Intelligence Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Intelligence Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Police Full timeIntelligence Analyst New Zealand Police location Wellington.Company description New Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively...
-
Financial Analyst
2 weeks ago
Wellington, Wellington, New Zealand Summerset Full timeSummerset Group Holdings Limited is one of New Zealand's largest and most respected operators in the aged care sector and is listed on the NZX and ASX. We design, build and operate retirement village's right across New Zealand and are expanding into Australia. We are proud of our dynamic work environment and an equally diverse workforce.We currently have an...
-
Intelligence Analyst
2 weeks ago
Wellington Central, Wellington, New Zealand New Zealand Police Full timeIntelligence Analyst / Senior Intelligence Analyst- Based at Wellington Central Police Station:- Permanent Full Time:- Police Employee:- Nationally Advertised VacancyAbout usThe Wellington District Intelligence Unit supports New Zealand Police leaders and officers to prevent crime and harm through exceptional policing in Wellington District. Our mahi is...
-
Financial Reporting Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeDo you love the story that numbers can tell, and the story behind it? Do you want to work as a professional in the creative sector where no two days are ever the same?Te Papa stands proud as an iconic national building housing the treasures of the nation and is a vibrant destination for both national and international visitors. Biculturalism is a founding...
-
Intelligence Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...
-
Analyst and Senior Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeExciting, career defining roles within our Financial Stability Group. If you're an Analyst or Senior Analyst looking for a new opportunity, take a look Multiple exciting permanent opportunities Join a highly respected and supportive department who are evolving their practice Wellington or Auckland based rolesOur Financial Stability Group (FSG) develops and...
-
Senior Intelligence Analyst
2 weeks ago
Wellington, Wellington, New Zealand New Zealand Government Full timeNew Zealand Police is working with the community to make New Zealanders be safe and feel safe. With over 13,000 staff, we provide policing services 24 hours a day, every day. We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.We're working towards specific goals and targets that...