Talent.com
Forensics & Risk Analyst

Forensics & Risk Analyst

Pwc New ZealandAuckland, Auckland, New Zealand
20 days ago
Job description

Kia ora,At PwC, our purpose is clear : to build trust in society and solve important problems.Join our diverse whanau of experts and be supported with coaching, flexibility, and a culture where you truly belong.

Here, you'll work with world-leading technology - including A.I. - bringing your people-focussed skills and experience to deliver outcomes that matter.This is a place to keep growing.

You'll learn from the best, take on meaningful challenges, and make a lasting impact for our clients, our communities, and Aotearoa.About the roleJoin our team as an Analyst, where you'll be at the forefront of forensic consulting, investigations and financial crime compliance (AML and sanctions); helping clients to detect, investigate, and prevent economic crime issues while complying with best practice standards, and regulatory requirements.

You'll work closely with organisations across multiple sectors to design fraud control and AML compliance programmes, conduct compliance related reviews and audits while analysing complex financial data to uncover irregularities, and enhancing organisational integrity.You'll be joining a close-knit, focused team, gaining broad exposure to a wide range of disciplines and contributing to high-profile, impactful projects that capture industry attention.

As you work to protect businesses and uphold their integrity, you'll strengthen your technical skills, expand your professional network, and have genuine opportunities for career progression.Day-to-day responsibilitiesUndertake procedures to ensure precise and thorough analysis to support findings for investigations, forensic consulting, disputes, and financial crime projects.Draft insightful client reports and deliverables.Build and maintain strong relationships with internal and external stakeholders.Apply consistent approaches to ensure high-quality project outcomes.Assist with engagement management to deliver assigned projects successfully.Contribute to the development and enhancement of our forensics methodologies.Skills and experienceTertiary qualification in Accounting, Commerce, Law or related field.

A Chartered Accountancy Qualification would be an advantage.Affiliation with, or certification by, Association of Certified Anti-Money Laundering Specialists would be an advantage.Minimum of 3 years' experience in areas such as financial crime compliance (AML and sanctions) and forensic investigations within a professional services or financial services environment.Independent critical thinker comfortable with variability; capable of developing non-standard solutions.Can work in a fast paced and, at times, ambiguous environment.Can deliver work autonomously as well as in a dynamic team environment.Strong interpersonal skills.Strong writing skills and experience with data analysis tools.Keen eye for detail and ability to clearly and methodically document work products.Highlights of working at PwC NZGrowth – Global network; leadership development; A.I. tools and training; formal learning pathways.Reputation – PwC is known for shaping tomorrow.

Join us and you'll accelerate your career while helping clients and communities solve their most important problems.Wellbeing – Life & income protection; Sonder / EAP / Headspace; 15 days' paid sick leave; group-rate health insurance (eligibility applies)Flexibility – Flexible working; supportive coaching culture.Time off – Purchase up to two extra weeks' annual leave; two recognition days provided each year; annual summer shutdown period.Whanau & community – Paid parental leave for all parents with flexible options and financial planning support; inclusive networks; paid volunteering leave.Rewards – Discretionary bonus opportunities; generous referral bonuses; retail discounts & deals.What are you waiting for?

Belong to a community of problem solvers where differences are embraced.

We'll empower you with technology, coaching, flexibility and trust to make a meaningful difference.We encourage early applicationsThis role may close before the listed date if we identify a suitable candidate.

#J-

  • Ljbffr
Create a job alert for this search

Analyst • Auckland, Auckland, New Zealand

Related jobs
  • Promoted
Financial Risk Manager

Financial Risk Manager

LAN'S ENTERPRISE LIMITEDAuckland City, Auckland, New Zealand
Primary address of work : Auckland.Employment type : Permanent full time.Minimum hours per week : 30 Hours.Maximum hours per week : 40 Hours. Minimum rate (low salary range) : $25.Maximum rate (high sala...Show moreLast updated: 12 days ago
  • Promoted
Machine Learning Engineer - Data - AI Research

Machine Learning Engineer - Data - AI Research

black.aiWorkFromHome, Auckland, New Zealand
Join the team redefining how the world experiences design.Hey, g'day, mabuhay, kia ora,你好, hallo, vítejte!.We know job hunting can be a little time consuming and you're probably keen to find out wh...Show moreLast updated: 2 days ago
  • Promoted
Real Estate Agent

Real Estate Agent

REAP RecruitmentPapakura, Auckland, New Zealand
LJ Hooker Drury's growth continues, and they need additional Real Estate Salespeople to join their team to meet the demand their market requires. LJ Hooker Drury opened eight years ago on what was t...Show moreLast updated: 30+ days ago
  • Promoted
Manager Risk Targeting Analysis

Manager Risk Targeting Analysis

Ministry of Business, Innovation and EmploymentWorkFromHome, Auckland, New Zealand
Discover a career with purpose at MBIE.Shape the future of immigration risk targeting through data, intelligence and insight. Lead a high-performing team delivering strategic risk targeting advice a...Show moreLast updated: 4 days ago
  • Promoted
Analyst - Portfolio Performance and Insights

Analyst - Portfolio Performance and Insights

NZ Transport Agency Waka KotahiWorkFromHome, Auckland, New Zealand
Analyst - Portfolio Performance and Insights.Shape the future of transport through data-driven decisions.Play a key role in shaping Transport Services delivery excellence by turning data into insig...Show moreLast updated: 2 days ago
  • Promoted
Senior Machine Learning Research Scientist - MLOps

Senior Machine Learning Research Scientist - MLOps

SmarterDxWorkFromHome, Auckland, New Zealand
Senior Machine Learning Research Scientist - MLOps.SmarterDx, a Smarter Technologies company, builds clinical AI that is transforming how hospitals translate care into payment.Founded by physicians...Show moreLast updated: 5 days ago
  • Promoted
Senior Risk Analyst

Senior Risk Analyst

KPMG New ZealandWorkFromHome, Auckland, New Zealand
KPMG is one of the most trusted and respected global professional services firms.Through depth of expertise, clarity of insight and strength of purpose we help our clients solve complex challenges,...Show moreLast updated: 2 days ago
  • Promoted
Risk Targeting Analyst

Risk Targeting Analyst

New Zealand GovernmentAuckland, New Zealand
Discover a career with purpose at MBIE.Salary range : $85,537 - $101,911 + KiwiSaver and Wellness Benefits.Location : Auckland, Wellington or Christchurch | Permanent Full-time position.Analyse and m...Show moreLast updated: 2 days ago
  • Promoted
Insights Analyst

Insights Analyst

ASB BankWorkFromHome, Auckland, New Zealand
Join the team that is supporting our Payment Tribe to understand our Cards products and customers.An excellent opportunity to gain a comprehensive & holistic overview of ASB payments and cards area...Show moreLast updated: 2 days ago
  • Promoted
Sr. Financial Analyst | Up to $150 / hr

Sr. Financial Analyst | Up to $150 / hr

MercorWorkFromHome, Auckland, New Zealand
Headquartered in San Francisco, our investors include.Translate complex finance concepts into AI-readable formats to enhance model understanding. Prompt, test, and refine AI agents for improved doma...Show moreLast updated: 2 days ago
  • Promoted
Business Intelligence Analyst / Developer

Business Intelligence Analyst / Developer

Tonkin + TaylorAuckland, Auckland, New Zealand
Business Intelligence Analyst / Developer.At T+T, we strongly believe that it’s our people that keep our clients coming back. Our people are known for delivering award winning solutions, working col...Show moreLast updated: 8 days ago
  • Promoted
Research Associate Analyst | Macquarie Capital

Research Associate Analyst | Macquarie Capital

Macquarie Bank LimitedAuckland, Auckland, New Zealand
Our Macquarie Securities division has been active in the global equities markets for more than 25 years, including 21 years in the New Zealand stock market. You will join our highly regarded Aucklan...Show moreLast updated: 30+ days ago
  • Promoted
  • New!
Information Security Analyst

Information Security Analyst

KiwibankWorkFromHome, Auckland, New Zealand
Wellington / Auckland / Christchurch based opportunity with banking benefits, health insurance, flexible working options and more (parental benefits, wellbeing days of leave, etc.Join our growing Digit...Show moreLast updated: 4 hours ago
  • Promoted
Analyst - Analytics & Insights APRA

Analyst - Analytics & Insights APRA

BNZ Life Insurance LimitedAuckland, Auckland, New Zealand
Worker Type : PermanentHere at BNZ, it's about more than just banking.We work together in an agile, energising environment to create innovative solutions through our promise "If you can imagine a bet...Show moreLast updated: 5 days ago
  • Promoted
Forensics & Risk Analyst

Forensics & Risk Analyst

Pwc New ZealandAuckland, New Zealand
Kia ora,At PwC, our purpose is clear : to build trust in society and solve important problems.Join our diverse whanau of experts and be supported with coaching, flexibility, and a culture where you ...Show moreLast updated: 20 days ago
  • Promoted
Associate FCI Analyst

Associate FCI Analyst

ASB BankAuckland, Auckland, New Zealand
As a member of our Financial Crime Investigations Transaction Monitoring team, you will help protect ASB and its customers from the impact of Financial Crime. You will contribute in a meaningful way...Show moreLast updated: 30+ days ago
  • Promoted
Engineering Director - AI Platform (ANZ Remote)

Engineering Director - AI Platform (ANZ Remote)

CanvaWorkFromHome, Auckland, New Zealand
Join the team redefining how the world experiences design.We know job hunting can be a little time consuming and you're probably keen to find out what's on offer, so we'll get straight to the point...Show moreLast updated: 25 days ago
  • Promoted
Machine Learning Engineer

Machine Learning Engineer

black.aiWorkFromHome, Auckland, New Zealand
New Zealand (Remote), Auckland (Remote), Hamilton (Remote), Tauranga (Remote), Wellington (Remote), Christchurch (Remote). Ai is building one of the world’s most advanced generative‑media platforms,...Show moreLast updated: 2 days ago