Proactive Investigator

About the RoleAs a Senior Investigator in Group; Integrity, you will play a key role in managing investigations into insider crime at ANZ Aotearoa. Your primary responsibility will be to conduct timely, fair, and high-quality investigations into fraud, theft, and similar serious misconduct, major reputational risk issues, and those involving the conduct of...

**Role Overview**SkyCity is seeking a skilled Financial Crime Investigations and Due Diligence professional to join our team. As a key member of our organization, you will be responsible for identifying and mitigating financial crime risks.**Key Responsibilities**Conduct thorough customer due diligence procedures to ensure compliance with AML/CTF...

Role OverviewThe New Zealand Customs Service is seeking a skilled individual to join its Proactive Intelligence team. As an Intelligence Gathering Specialist, you will play a crucial role in identifying risks to our border and disrupting transnational organised crime.About the RoleYou will be responsible for gathering intelligence to build the intelligence...

Job SummaryWe are seeking a highly skilled and experienced individual to join our Proactive Intelligence team as a Field Intelligence Analyst.About the RoleYou will be responsible for gathering intelligence to build the intelligence picture around criminal and non-compliant activity.You will work alongside Proactive Intelligence analysts to provide accurate,...

About the RoleWe are looking for a highly skilled and motivated individual to join our Proactive Intelligence team as a Customs Intelligence Officer.Key ResponsibilitiesGathering intelligence to build the intelligence picture around criminal and non-compliant activity.Working alongside Proactive Intelligence analysts to provide accurate, timely and...

SkyCity is passionate about protecting its customers and communities from financial crime. We're looking for a skilled Financial Crime Analyst to join our team.Key Responsibilities:Conduct customer due diligence procedures to identify potential risksAnalyse and investigate data to detect suspicious transactionsProvide accurate and comprehensive intelligence...

**Job Requirements**We are seeking an experienced solicitor with a litigation background to join our Enforcement team. As a Senior Legal Counsel, you will provide high-quality legal advice on investigations, litigation, and enforcement actions to ensure our goals are achieved.**Responsibilities**Your key responsibilities will include:Providing high-quality...

We are seeking an Environment, Health and Safety Advisor to champion safety across our sites and contribute to creating a proactive, safety-first culture.Key Responsibilities:Lead EHS Programmes: Support and roll out EHS programmes across the business and sites within Auckland, with occasional travel to Tauranga and Wellington.Promote Safety Culture: Foster...

**Role Summary**As a Senior Legal Counsel, Enforcement, you will lead the way in maintaining market stability and protecting consumers. You will provide expert legal advice on investigations, litigation, and enforcement actions to ensure our goals are achieved.**Key Responsibilities**Your key responsibilities will include:Providing high-quality legal advice...

Job OverviewWe're seeking a highly skilled and experienced Senior Legal Counsel to join our Enforcement team at the Financial Markets Authority NZ. This is a 6-month fixed term contract position, preferably based in Auckland.The successful candidate will be responsible for providing high quality legal advice on investigations, litigation, and other...

Key ResponsibilitiesWe are looking for an individual with strong experience in either health and safety or project administration, with a bonus for those with expertise in both areas. Your responsibilities will include:Lead Safety Systems: Oversee and enhance our health and safety programs to maintain a secure work environment.Regulatory Compliance: Ensure...

Are you a master of spotting red flags, untangling complex webs, and staying two steps ahead of bad actors?We're on the hunt for a Financial Crime Investigations and Due Diligence professional who's ready to take charge and keep our operations clean and secure.At SkyCity, we are passionate about protecting our customers and communities from financial crime...

We are seeking an experienced Accounts Payable Specialist to join our team in New Zealand. In this role, you will be responsible for coordinating our outsourced AP services to ensure a smooth process for three-way matching between the purchase order (PO), goods receipt, and invoice.The ideal candidate will have:Experience with SAP and KPI analysisA proactive...

We are seeking a skilled Accounts Payable Specialist to coordinate our outsourced AP services. The ideal candidate will ensure a smooth process for three-way matching between the purchase order (PO), goods receipt, and invoice.This role requires strong communication skills and attention to detail to manage the offshore outsourced AP relationship with IBM in...

As a Refrigeration Expertise Professional, you will play a key role in supporting our internal teams and valued customers with technical expertise and product training.You will be responsible for resolving technical challenges, investigating product-related queries, and escalating complex cases when necessary.Responsibilities:Provide technical support to...

About the CompanyAuckland Airport is the gateway to Aotearoa, welcoming travellers beginning their journeys, farewelling Kiwis to new destinations, connecting businesses and workers to new opportunities, and celebrating partners and investors who back us along the way.Our MissionWe stand proudly as custodians of this unique place, knowing that the work we do...

Health & Safety and Project AdministratorWe are a leading drainage company seeking a dedicated professional to take on a unique dual-role position.In this role, you will manage our health & safety initiatives while providing essential project administrative support.This role is ideal for someone with strong experience in either Health & Safety or project...

Auckland Airport CultureWe are a diverse and inclusive workplace that welcomes people from all walks of life. Our values weave us together: Respectful, Collaborative, We Care, Integrity and Exceptional. We're committed to creating a sense of place where everyone can thrive and aspire to work.The OpportunityWe're seeking a Health, Safety and Wellbeing...

Kia ora, Talofa, Kia Orana, Malo e lelei, Fakalofa lahi atu, Bula VinakaAs a member of ASB's 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 to the protection of Aotearoa New Zealand from organised crime, modern slavery, extreme...

Operational Excellence in Customer ServiceWe are seeking a highly skilled and experienced individual to join our Withdrawals team as an Operations Consultant. As a key member of the team, you will play a pivotal role in ensuring operational excellence while delivering exceptional customer service.The successful candidate will be responsible for maintaining a...