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Investigations Specialist

2 weeks ago


Auckland, Auckland, New Zealand Anz Full time
About Our Team

We'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 Role

This is an exciting opportunity to join our team as a Senior Investigator. You'll have the chance to work on complex investigations, develop your skills and expertise, and contribute to the improvement of ANZ's risk and control environment.

Your Key Responsibilities
  • Manage investigations into insider crime, including fraud, theft, and similar serious misconduct.
  • Provide expert advice on internal fraud governance and risk management.
  • Develop and implement strategies to prevent and detect insider crime.
  • Mentor and support other investigators to ensure they have the skills and knowledge needed to conduct high-quality investigations.