Investigator Gambling

4 days ago


Auckland City, New Zealand Department of Internal Affairs NZ Full time

**Type**:Fixed-term (until 31 Oct 2025)
**Hours**:Full time
**Location**:Wellington
**Business Group**: Regulatory Services
**Branch**:Regulation and Policy
**Salary**:$71,406 - $95,771

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. In other words, it's all about helping to make New Zealand better for New Zealanders.

The Regulatory Services Group has oversight of two large regulatory systems: Anti-money laundering and countering the financing of terrorism, and Gambling, and one smaller regulatory system: Private Security Personnel. We are a responsive risk-based regulator that uses innovation and collaboration to maximise our impact to achieve outcomes for New Zealand communities.

An exciting opportunity exists to join the Investigations team on a fixed term basis ending 31 October 2025.

The Investigator role supports the work of the Investigations team within Regulatory Services and is responsible for conducting serious and complex gambling related investigations. The Investigations team also perform the functions of the Complaints, Investigation and Prosecution Unit (CIPU) relating to the investigation of security operators under the Private Personnel and Private Investigators Act 2010. We work collaboratively with business units in DIA and with external law enforcement and regulatory agencies.

This role will have focus on the CIPU work programme.

You will appreciate that investigations are an important tool in achieving favourable outcomes that ultimately benefit the community. You will have excellent relationship management skills that enable you to work with other investigators and stakeholders across the systems. Ideally you will have:

- successful experience in managing investigations through to prosecution;
- superior communication skills, especially evidential interviewing and relationship building;
- a strong understanding of regulatory theory and sound experience of regulatory practice;
- the ability to drive investigations to timely and appropriate outcomes.
- Strong health and safety focus and training in situational awareness and tactical communication;
Occasional travel, evening and weekend work is required.

We are an equal opportunity employer that values diversity and inclusion. We recognise a diverse workforce contributes to better business outcomes. We are committed to creating a workplace where all employees have equal access.

**Applications close**:5pm, 4 December 2024
**Job description**:To review the full job description, please click here.



  • Auckland City, New Zealand New Zealand Government Full time

    **Type**: Fixed Term (6 months)Hours: Full timeLocation: AucklandBusiness Group: Regulatory ServicesBranch: Regulation and Policy Salary: $85,181 - $114,410 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. In other words, it's all...


  • Auckland City, New Zealand Department of Internal Affairs NZ Full time

    **Type**:Fixed Term (6 months) **Hours**:Full time **Location**:Auckland **Business Group**: Regulatory Services **Branch**:Regulation and Policy **Salary**:$85,181 - $114,410 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. In other...

  • Intelligence Analyst

    3 months ago


    Wellington City, New Zealand New Zealand Government Full time

    **Type**: PermanentHours: Full timeLocation: WellingtonBusiness Group: Regulatory ServicesBranch: Regulation and PolicySalary: $71,406 - $95,771 Please note, this is not a data analyst or business intelligence role **Who we are**: Working at the Department of Internal Affairs, you'll have the opportunity to make a real difference in the lives of New...

  • Intelligence Analyst

    3 months ago


    Wellington City, New Zealand Department of Internal Affairs NZ Full time

    **Type**:Permanent **Hours**:Full time **Location**:Wellington **Business Group**: Regulatory Services **Branch**:Regulation and Policy **Salary**:$71,406 - $95,771 - Please note, this is not a data analyst or business intelligence role _ **Who we are**: Working at the Department of Internal Affairs, you’ll have the opportunity to make a real difference...

  • Senior Solicitor

    2 months ago


    Wellington City, New Zealand New Zealand Government Full time

    **Type**: PermanentHours: Full timeLocation: WellingtonBusiness Group: LegalBranch: Maori, Strategy and Performance Salary: $113,991 - $154,222 Three Senior Solicitor roles - Enjoy meaningful mahi with a lot of variety; - Two permanent positions and one fixed-term for two years; - Work with a tight-knit team of lawyers who are passionate about what they do...

  • Senior Solicitor

    2 months ago


    Wellington City, New Zealand Department of Internal Affairs NZ Full time

    **Type**:Permanent **Hours**:Full time **Location**:Wellington **Business Group**: Legal **Branch**:Maori, Strategy and Performance **Salary**:$113,991 - $154,222 **Three Senior Solicitor roles** - Enjoy meaningful mahi with a lot of variety; - Two permanent positions and one fixed-term for two years; - Work with a tight-knit team of lawyers who are...


  • Wellington City, New Zealand Entain Full time

    Hello and Kia Ora! **Start your game...** Entain Australia and New Zealand create innovative and unparalleled entertainment opportunities for our communities. We also value the safety of our communities and encourage sustainable long term practices for our customers. The Risk and Compliance team play an integral role within our wider Risk and Assurance...


  • Auckland, New Zealand Dunnhumby Full time

    dunnhumby is the global leader in Customer Data Science, empowering businesses everywhere to compete and thrive in the modern data-driven economy. We always put the Customer First.Our mission: to enable businesses to grow and reimagine themselves by becoming advocates and champions for their Customers. With deep heritage and expertise in retail – one of...


  • Auckland, New Zealand Dunnhumby Full time

    dunnhumby is the global leader in Customer Data Science, empowering businesses everywhere to compete and thrive in the modern data-driven economy. We always put the Customer First.Our mission: to enable businesses to grow and reimagine themselves by becoming advocates and champions for their Customers. With deep heritage and expertise in retail – one of...