Financial Crime Analyst

Tyler Wren

Investigate fraudulent activity from a transactional perspective to identify patterns, trends, anomalies that raise questions or concerns.

With an independent, self-starter work style as a professional in this field your role will be working for one of the largest banks in New Zealand. You will lead the analysis of identified suspicious activity patterns, industry risks and any complex issues associated with money laundering and terrorism financing. 

As a Financial Crime Analyst you will be investigating fraudulent activity from a transactional perspective, this will involve the thorough review of highly complex, large data sets to identify patterns, trends, anomalies and anything that, in your experience raises questions or concerns.

You will have:
- A solid knowledge of the world of Financial Services 
- A proven background in investigations either in the Public or Private Sector
- New Zealand experience
- The drive to succeed in a growth position

This is a self-managing team and the benefits of this are that you will manage your own time, projects and workload as well as have the freedom to work flexibly, remotely and within a framework to your own agenda. 

If you are looking for a challenging opportunity that will utilise your proactive work style in a fast-paced environment then please contact Stevie Doubleday or 09 930 9828