Senior Investigator

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...

Department: Risk New Zealand Operational Risk & ComplianceDivision: RiskLocation: Auckland or WellingtonKia Hanga I Te Ao, E Ora Ai, E Tupu Ai, Te Tangata Me Te Kainga.At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Mo te turanga -...

Role DescriptionThis is an exciting opportunity for a highly skilled Senior Investigator to join our Group; Integrity team. As a key member of our organization, you will play a critical role in investigating insider crime at ANZ Aotearoa. Your responsibilities will include:Key Responsibilities:Conduct investigations into insider crime, including fraud,...

About UsKia ora, we're shaping a world where people and communities thrive. At ANZ, our goal is to improve the financial wellbeing and sustainability of our customers. Our vision is to create a society where everyone has access to opportunities and resources to build a better life.About The RoleAs a Senior Investigator in Group Integrity, you'll play a key...

Job OverviewThe Senior Investigator role plays a crucial part in building trust and confidence in New Zealand's economy. As a key member of the Business Registries Team, you will lead investigations and work closely with colleagues to achieve objectives.Key ResponsibilitiesLead complex investigations, interviews, and reporting on investigation...

About the JobWe are seeking an experienced investigator to join our team in Auckland or Wellington. This is a full-time permanent role that requires a high level of expertise in investigating and prosecuting complex financial crimes.In this position, you will work closely with our multi-disciplinary team to plan and execute the operational phases of...

About the RoleA highly skilled and experienced Risk Investigator is required to join our Group Integrity team. As a Senior Investigator, you will play a key role in managing investigations into insider crime at ANZ Aotearoa, including investigations into fraud, theft and similar serious misconduct, major reputational risk issues and those involving the...

Job Description:We are seeking an experienced Risk Management Investigator to join our team in Auckland or Wellington. As a Senior Investigator in Group; Integrity, you will play a key role in managing investigations into insider crime at ANZ Aotearoa, including investigations into fraud, theft and similar serious misconduct, major reputational risk issues...

Job DescriptionWe are seeking a highly skilled Internal Investigations Specialist to join our Group Integrity team. As a Senior Investigator, you will be responsible for conducting investigations efficiently, effectively and properly, informed by a deep understanding of the procedural fairness requirements of a workplace investigation. You will ensure that...

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...

About the RoleThe Serious Fraud Office seeks a highly skilled investigator to join our team in Auckland or Wellington. As a key member of our multi-disciplinary team, you will contribute to the investigation strategy of complex cases involving financial crimes.In this role, you will plan and execute operational phases of investigations, including...

Job DescriptionThe Senior Investigator role involves leading investigative work in support of the Registrar of Companies (Business Registries) and the Official Assignee of New Zealand (Insolvency and Trustee Service).Key ResponsibilitiesInvestigate offending against the Companies and Insolvency Acts, as well as other applicable legislation.Prepare, assist,...

About Our TeamWe're a team of dedicated professionals who are passionate about creating a safe and secure work environment. Our mission is to protect ANZ's reputation and assets from the risks of insider crime.About The RoleThis is an exciting opportunity to join our team as a Senior Investigator. You'll have the chance to work on complex investigations,...

Proactive Investigator (Field Intelligence Officer)- Senior Customs Officer Grade Two - Proactive Intelligence TeamBe part of our intelligence hub, identifying risks to our border - and help stop threats from reaching our shores.We are looking for a motivated individual to join our Proactive Intelligence team.We have a great opportunity in our hybrid...

Join CMW Geosciences as a Senior Geotechnical Engineer/Engineering Geologist and contribute to the success of our Auckland-based team. With a strong focus on geotechnical site investigation, analysis, and design, we seek a highly skilled professional with 5-10 years' experience in a geotechnical consultancy.The ideal candidate will possess a degree in Civil...

About the RoleWe're seeking a Senior Engineering Geologist to lead our geotechnical team in Auckland. This is an excellent opportunity for a skilled professional to deliver innovative solutions across various projects.The successful candidate will have expertise in site investigations, engineering geological model development, slope stability modeling, and...

Company Overview:New Zealand Customs Service, Te Mana Ārai o Aotearoa, is a member of Diversity Works New Zealand and is committed to developing a diverse workforce and an inclusive workplace. We provide equal employment opportunities and welcome applications from everyone who can meet the requirements of the role.We foster an inclusive and supportive team...

**About Robert Walters New Zealand**We are a leading national law firm seeking an experienced Senior Employment Solicitor to join our high-performing team.The ideal candidate will have a minimum of 3 years post-qualification experience in employment law and be able to manage disciplinary and performance matters, address discrimination and human rights...

**Job Description**We are looking for a highly experienced senior lawyer to join our team as Senior Legal Counsel. This is an exciting opportunity to provide expert legal advice on health and privacy law to support clinical staff and leaders in the Northern Region.The successful candidate will have a strong understanding of healthcare law and the ability to...

Job DescriptionAs a Senior Healthcare Security Officer, you will be responsible for supporting the Team Leader in the absence of this person. This will include managing a team of security personnel, coordinating security operations, and communicating effectively with stakeholders. You will also be required to maintain accurate records, conduct...