Senior Investigator Gambling

Type: Fixed Term (until 31 October 2025)Hours: Full timeLocation: AucklandBusiness Group: Regulatory ServicesBranch: Regulation and Policy Salary: $100,359 - $124,891At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation.In other words, it's...

Type: Fixed termHours: Full timeLocation: AucklandBusiness Group: Regulatory ServicesBranch: Regulatory and Identity ServicesSalary: $100,359 - $124,891At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation. In other words, it's all about...

Company OverviewWe are a government agency responsible for serving and connecting people, communities, and government to build a safe, prosperous, and respected nation.SalaryThe salary range is $100,359 - $124,891 per year.Job DescriptionAs a Senior Investigator, you will conduct serious and complex gambling-related investigations involving suspected...

**Job Description:**As a Senior Investigator with the Regulatory Services Group, you will be responsible for conducting serious and complex gambling-related investigations involving suspected offenses against the Gambling Act 2003 and/or Crimes Act 1961.You will work collaboratively with business units within DIA and external law enforcement and regulatory...

About UsWe are a regulator that uses innovation and collaboration to maximise our impact. We oversee two large regulatory systems: Anti-money laundering and countering the financing of terrorism, and Gambling, and one smaller regulatory system: Private Security Personnel.Role SummaryAs a Senior Investigator, you will lead planning and execution of field...

About Our TeamOur Investigations team is dedicated to delivering exceptional results in the pursuit of justice. We work closely with stakeholders across the sector to share knowledge, best practices, and innovative solutions.Job DescriptionWe are seeking a highly experienced Senior Investigator to lead our investigations into serious and complex...

Company Overview: At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation. We are a responsive risk-based regulator that uses innovation and collaboration to maximise our impact to achieve outcomes for New Zealand communities.Salary and...

Join Our TeamWe are seeking a highly experienced Senior Investigator to join our Investigations team. The successful candidate will be responsible for conducting serious and complex gambling-related investigations involving suspected offences against the Gambling Act 2003 and/or Crimes Act 1961.ResponsibilitiesConducting thorough and impartial investigations...

Our ApproachWe take a collaborative approach to investigation, working closely with stakeholders across the sector to share knowledge, best practices, and innovative solutions. Our team is passionate about delivering exceptional results and making a positive impact on the community.Job RequirementsWe are seeking a highly skilled Senior Investigator to join...

Our PurposeWe serve and connect people, communities, and government to build a safe, prosperous, and respected nation. Our purpose is to help make New Zealand better for New Zealanders.Job DetailsAs a Senior Investigator, you will be responsible for conducting serious and complex gambling-related investigations involving suspected offences against the...

**Key Responsibilities:**Conducting thorough and professional investigations into suspected gambling offenses.Working closely with other investigators and regulators to share intelligence and best practices.Developing and executing search warrants and other field operations as required.**Required Skills and Qualifications:**Proven experience in managing...

Regulatory Role: The Senior Investigator role is a critical component of our regulatory team. As a Senior Investigator, you will be responsible for conducting serious and complex gambling related investigations involving suspected offences against the Gambling Act 2003 and/or Crimes Act 1961.Working Relationships: You will work collaboratively with business...

About the Role: We are seeking a highly motivated Senior Customs Officer Grade 1 - Fraud Investigations to join our team in Auckland. As a key member of the Customs Investigations Unit, you will be responsible for investigating significant criminal offending involving Customs-related fraud.

About the RoleAs a Senior Investigator, you will be responsible for leading planning and execution of field operations, such as search warrants, and conducting investigations involving suspected offences against the Gambling Act 2003 and/or Crimes Act 1961. You will work collaboratively with other investigators and regulators across the systems. The role...

Select how often (in days) to receive an alert:Senior Investigator | Business RegistriesDate: 15 Feb 2025Location: Auckland, NZ, 1010Discover a career with purpose at MBIEAre you a pro-active individual who thrives on being busy and enjoys being part of a hard-working and diverse office environment?Do you want to contribute to enforcement and investigations...

About UsAt the Department of Internal Affairs, our mission is to serve and connect people, communities, and government to build a safe, prosperous, and respected nation. We strive to achieve this by using innovation and collaboration to maximise our impact and deliver outcomes for New Zealand communities.Job SummaryWe are seeking a highly skilled Senior...

We're seeking a skilled and experienced Senior Investigator to join our team in Auckland. As a Senior Investigator, you will lead and conduct complex criminal investigations and prosecutions, including fraud, in a team environment.Responsibilities:Lead, plan, and/or undertake complex criminal investigations and prosecutions, including fraud, in a team...

Job Summary: We are seeking a highly skilled and experienced Senior Investigator to join our team. As a Senior Investigator, you will be responsible for conducting complex investigations and working with stakeholders to achieve favourable outcomes for the community.About Us: At Te Tari Taiwhenua Department of Internal Affairs, we are committed to serving and...

Discover a career with purpose at MBIEInvestigate high level and general based Immigration offending and non-compliancePermanent full-time opportunity, based in AucklandSalary range - $101,911-$121,196Tenei turanga - About the Role:The Immigration Compliance and Investigations branch have a vacancy in the investigation team based in Auckland.We are looking...

Discover a career with purpose at MBIE* Investigate high level and general based Immigration offending and non-compliance* Permanent full-time opportunity, based in Auckland* Salary range - $101,911-$121,196Tēnei tūranga - About the Role:The Immigration Compliance and Investigations branch have a vacancy in the investigation team based in Auckland.We are...