Senior Investigator

2 days ago

Auckland, New Zealand Serious Fraud Office Full time

Policy, Planning & Regulation (Government & Defence)Senior Investigator - EvaluationsThe Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious and complex fraud through prevention, investigation, and prosecution. We take pride in the work we do to keep New Zealand safe from financial crime.We employ a talented and experienced team of accountants, investigators, lawyers, and electronic forensic and counter fraud experts to do just that. We are a cohesive team with a strong sense of justice and a vibrant culture.About the roleWe are looking for a Senior Investigator – Evaluations to join our Evaluations team. This is a full-time, permanent role and can be based in either our Auckland office located in Commercial Bay, Auckland CBD or Wellington office located in Wellington CBD.Our Evaluation Team is the first point of contact for any allegation of financial crime reported to the SFO. Led by a Principal, you will be responsible for assessing complaints and referrals and making recommendations on appropriate actions to address them. You will use your investigation experience and technical knowledge to proactively detect serious or complex fraud, including corruption.You will communicate effectively with a wide range of people, including complainants, victims, and other government agencies. As a member of our wider Detection and Prevention Team, you will share investigation and case learnings to enhance prevention activities.About youTo be successful in this role, you will have significant investigative experience with the technical knowledge and skills required to detect and investigate serious or complex financial crime. You will have either experience as a qualified Detective with a law enforcement agency or as a fraud investigator with a government agency, regulator, or financial institution. You will be known for your thoroughness, dependability, and sound judgement, and retain these attributes when working within time constraints and on matters of significance.You will have a comprehensive understanding of how business activity is documented, recorded, reported, managed, and controlled – and critically know when things don't look right. You are articulate and can effectively explain and document business information and the results of your investigating analysis, particularly to those who are not experts in this field.About the SFOAt the SFO we value a 'growth mindset' and explore this attribute during our recruitment process and in our development discussions. We believe possessing a growth mindset is a key contributor to success in the SFO environment. We are a close and motivated team with a strong workplace culture. We recognise that diversity and inclusion are important to our work. We value the unique abilities and perspectives of our employees which allows us to continue to create a supportive environment that meets the needs of our people, our business, and the communities where we work.We are a flexible organisation, guided by our Flexible Working Policy. We offer an additional week of annual leave that covers the three usual workdays between Christmas and New Year plus two days to use at your discretion. Each year we are allocated 20 days of sick leave, with no initial stand-down period, which can be accumulated to a maximum balance of 260 days.In this role, you may be privy to information of national significance. It is important that you are eligible to obtain and maintain the required level of NZ Government security clearance for this position. The SFO, other government agencies, and probity agencies will complete comprehensive background checks.Applications close 4pm Friday 17 January 2025How do your skills match this job?Your application will include the following questions:How many years' experience do you have as an Investigator?Which of the following statements best describes your right to work in New Zealand?What's your expected annual base salary?To help fast track investigation, please include here any other relevant details that prompted you to report this job ad as fraudulent / misleading / discriminatory.
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