Investigation Specialist

Job DescriptionThis Investigations Specialist will be part of the Biosecurity Intelligence and Systems directorate, working within the new Investigations team. The team will consist of seven Biosecurity Compliance Officers and will report to the Team Manager Compliance within Biosecurity New Zealand.Key ResponsibilitiesConducting investigations into...

About the RoleThe Incursion Investigation function is an integral component of New Zealand's multi-layered biosecurity system. As an Incursion Investigation Specialist, you will be the first line of defence against unwanted pests and diseases that breach the border. You will respond quickly to these breaches, gathering information to validate the report and...

About the RoleWe are seeking a highly motivated and experienced Financial Crime Investigations Specialist to join our team in Auckland. As a Senior Customs Officer Grade 1, you will be responsible for delivering high-quality financial crime investigations, providing functional leadership, and advising other Customs Officers on border-related financial...

About the RoleWe are seeking a highly skilled Senior Rail Safety Officer to join our team as a specialist regulator and rail safety investigation expert. The successful candidate will deliver high-quality regulatory and investigation services on behalf of NZTA, providing thought leadership in railway incident investigations.Key Responsibilities:Conduct...

About the RoleWe are seeking a highly skilled Customs Investigations Officer to join our team in Auckland. As a Senior Customs Officer Grade 1, you will be responsible for delivering financial crime investigations and providing functional leadership of financial crime investigations.You will work closely with the Customs Technical Specialist Financial Crime...

Overview:SkyCity is a company that takes its commitment to Host Responsibility seriously. We have a strong focus on protecting our customers and communities from financial crime and supporting our business in mitigating the risks of money laundering, terrorism financing, bribery & corruption.Job Summary:We are looking for an experienced AML Specialist to...

Job Summary">Cgr Services is seeking an experienced Investigative Dispute Resolution Specialist to join our team. As an authoritative figure, you will investigate employment disputes, enforce mediated settlements, and impose penalties for proven breaches of minimum employment standards.Key Responsibilities">Conduct thorough investigations into employment...

About the PositionWe are seeking a highly motivated and experienced Customs Investigation Specialist to join our team in Auckland. As a key member of our Customs Investigations Unit, you will play a crucial role in investigating and detecting fraudulent activities.Key ResponsibilitiesInvestigate and detect fraudulent activitiesConduct thorough inquiries,...

Senior / Evidence Analyst at New Zealand Commerce CommissionWe are seeking a highly skilled Senior / Evidence Analyst to join our team. This role is suitable for individuals with experience in litigation support or evidence management.This is a full-time permanent opportunity based in Auckland, supporting the Commission's investigation and litigation...

About the Role:This position involves undertaking biosecurity related investigations where low to medium level breaches of regulations and acts are identified. The successful candidate will work closely with compliance officers and investigators to prepare and present prosecution cases.Responsibilities:Undertaking investigative actions to identify and...

About the OpportunityWe are seeking an experienced regulator to join our team as a Senior Rail Safety Officer. This is a unique opportunity to make a real impact on the safety of New Zealand's rail network.The successful candidate will be responsible for conducting investigations into railway incidents, preparing investigation reports, and providing advice...

Job DescriptionAs a Senior Customs Officer, you will be responsible for investigating serious border-related financial crime, including trade-based money laundering and cash smuggling.You will work closely with the Customs Technical Specialist Financial Crime and Supervising Customs Officer Fraud to deliver operational objectives.Your key responsibilities...

Job OverviewAs a Biosecurity Compliance Officer, you will be responsible for undertaking investigations into alleged breaches of biosecurity regulations. You will work closely with compliance officers and investigators to prepare and present robust prosecution cases.You will contribute to the development of sector, team, and annual plans for Biosecurity...

Job DescriptionWe are seeking a highly motivated and experienced Fraud Intelligence Officer Grade 1 to join our team in Auckland. As a key member of our Customs Investigations Unit, you will play a crucial role in investigating significant criminal offending involving Customs-related fraud.About the RoleInvestigate and prosecute individuals and organizations...

About the RoleThis position involves working as a Senior Customs Officer Grade 1 - Financial Crime Investigations within the Customs Investigations Unit in Auckland.As part of this role, you will be responsible for delivering financial crime investigations, providing functional leadership of financial crime investigations, and providing advice to other...

About the PositionWe are looking for an experienced regulator to join our team as a Senior Rail Safety Officer. In this role, you will provide thought and practice leadership in railway incident investigations and contribute to the full range of regulatory functions to ensure NZTA is effective in delivering its rail regulatory responsibilities.Key...

About UsNew Zealand Customs Service is a government agency dedicated to protecting the country's borders and economy. Our mission is to facilitate legitimate trade while preventing and detecting illicit activity.Our TeamWe are a diverse and inclusive team of professionals, passionate about making a difference in our community. We value integrity, teamwork,...

**About Us**New Zealand Police is the government's largest front-line response agency with around 15,000 staff in large and small communities all over New Zealand and in liaison and policing development roles overseas.We work hard to match you with work that will both play to your strengths and challenge you in new ways. The work you'll be engaged in is...

About the RoleIn this challenging and intellectually stimulating position, you will be responsible for investigating significant criminal offenses involving Customs-related fraud. This includes defrauding Customs revenue from smuggling, undervaluation, and mis-declaration of dutiable goods, as well as other forms of border-related crimes.Key...

We are looking for a highly skilled and motivated individual to join our investigations team as a Senior Customs Officer Grade 2.About the positionThis is a challenging and rewarding role that requires a strong understanding of investigations and enforcement procedures, as well as excellent leadership and communication skills.A proven track record of...