Internal Investigations Specialist

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...

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...

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,...

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 -...

Ko Matou – About UsKia 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 - About The RoleAs a Senior Investigator in Group; Integrity, you'll play a key role...

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,...

At ASB Bank, we're committed to delivering unbeatable customer outcomes and protecting our customers from financial crime. As an Investigative Financial Services Specialist, you'll play a vital role in investigating financial crime activities and providing recommendations for improving our processes and systems.You will work closely with cross-functional...

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...

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...

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...

Job DescriptionIncursion Investigator – Plant HealthRole type: Permanent full-timeLocation: Auckland or ChristchurchSalary band & range: E - $85,302 to $113,953 depending on skills and experienceKorero mo te turanga - About the RoleThe Incursion Investigation function is positioned in the Diagnostics, Readiness & Surveillance directorate which is an...

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...

Incursion Investigator – Plant Health Role type: Permanent full-time Location: Auckland or Christchurch Salary band & range: E - $85,302 to $113,953 depending on skills and experience Korero mo te turanga - About the Role The Incursion Investigation function is positioned in the Diagnostics, Readiness & Surveillance directorate which is an integral...

About the Job: As a Transaction Risk Investigator at ASB Bank, you will play a critical role in identifying and mitigating potential transaction risks associated with financial crime. You will assess and investigate transaction monitoring alerts related to AML parameters in compliance with the AML/CFT Act 2009.Key Responsibilities:Analyse and interrogate...

**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...

About the RoleWork in the Allocation & Triage branch carrying out support functions for either Investigations or Compliance. Allocate resources efficiently, and prioritize tasks to meet deadlines. Use analytical and problem-solving skills to identify areas for improvement. Work closely with stakeholders and colleagues to achieve common goals. Develop and...

In this International Assistance Specialist role, you will be responsible for delivering cost-effective and customer-focused solutions to clients in need of travel, medical, or security assistance.Key ResponsibilitiesConfirm eligibility of each claimant and ensure all data is captured accurately.Provide expert advice and guidance to clients during times of...

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 Description:We are seeking an experienced Inventory Management Specialist to join our team at Drake International. As a key member of our operations, you will be responsible for ensuring the smooth dispatch of client orders, conducting monthly stock takes, and investigating any discrepancies.The ideal candidate will have a keen eye for detail, excellent...

Job DescriptionAs part of your role, you will have the autonomy to build and develop the service, with robust support throughout the process.You will be able to influence the recruitment of specialists, shape the nursing team, and contribute to the design of intern and residency training programs for this service.The position allows you to be the sole...