Banking Risk Investigator

Rabobank Gruppe is a global leader in food and agribusiness banking, driven by our mission to enable clients to feed the world sustainably.About the RoleWe are seeking an experienced Senior Transaction Monitoring Analyst to join our dynamic team. As a detective on the front lines, you will investigate complex and high-risk transaction alerts, uncovering...

Job OverviewRabobank New Zealand is the leading specialist in food and agribusiness banking, with a deep understanding of agriculture and a commitment to adding long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably.About The RoleWe are seeking a skilled Senior Transaction Monitoring Analyst to join our dynamic...

Great opportunity to join Kiwibank's leading Customer Protection team.Excellent benefits including wellbeing days, subsidized banking and moreBased in Wellington Central, Lower Hutt, or Hastings with hybrid work arrangements.This is us. Where making an impact matters.Come join our Customer Protection team and contribute to lessening the impact of financial...

About the RoleRabobank New Zealand is a leading specialist in food and agribusiness banking, leveraging the expertise of its people to add long-term value for clients. Our purpose is clear: we enable our clients to feed the world sustainably.As a Senior Transaction Monitoring Analyst, you'll play a crucial role in helping us achieve our goals. You'll be part...

About UsRabobank is a world-leading food and agribusiness bank that offers innovative banking solutions to its clients. One of our key strengths lies in our people who have a deep understanding of agriculture and are committed to adding long-term value for clients.We enable our clients to feed the world sustainably and take responsibility for our actions....

Job SummaryWe are seeking an experienced investigator to join our Child Protection Investigation Unit as a Senior Investigative Specialist.In this role, you will lead investigations into serious concerns that pose a risk to children, with the aim of improving Oranga Tamariki's practices and response.The successful candidate will have a strong background in...

About this roleA key strategic position that will lead the direction and delivery of our specialist investigation function for the Civil Aviation Authority.This role requires a sound understanding of complex investigations and regulatory practices.Key ResponsibilitiesProvide vision and direction to drive and support an engaged and effective teamManage and...

About the RoleIn this role, you will be part of a small elite independent team reporting to the Chief Executive. The purpose of the unit is to undertake independent investigations, reviews, and specific projects centred on serious concerns which pose a risk to children with the aim of improving Oranga Tamariki's practices and response.The work involves...

A key role in the Child Protection Investigation UnitFixed term or secondment to December 2026The mission of the CPIU is to enhance Oranga Tamariki's ability to improve and ensure the safety of children.Oranga Tamariki—Ministry for Children has a commitment to putting tamariki and rangatahi at the heart of what we do. In our work, we aim to demonstrate...

A key role in the Child Protection Investigation UnitFulltime Wellington basedFixed term or secondment to December 2026The mission of the CPIU is to enhance Oranga Tamariki's ability to improve and ensure the safety of children.Mō mātou | About usOranga Tamariki—Ministry for Children has a commitment to putting tamariki and rangatahi at the heart of what...

Select how often (in days) to receive an alert: Head of Risk Appetite and Stress Testing Department: Risk New Zealand Risk Metrics & Measurement Division: Risk Location: Auckland or Wellington Kia 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...

Key ResponsibilitiesInvestigate transactions that have triggered alerts on customer accounts, using analytical skills to identify any potential risks or irregularities.Communicate findings effectively, both verbally and in writing, and work collaboratively with other teams to resolve any issues that arise.Follow processes while identifying potential...

A newly created role that will lead the strategic thinking, direction and delivery of our specialist investigation function for the Civil Aviation Authority.This success-driven individual will provide visionary leadership to drive and support an engaged and effective team.Key QualificationsDemonstrated ability to develop and implement an operating model that...

About YouYou have previous experience in fraud investigations, prevention, or operational banking.You possess excellent analytical and problem-solving skills, with the ability to think critically and make sound judgments.You are confident in your decision-making abilities, with a strong attention to detail and ability to prioritize tasks effectively.You have...

Job Description:We are seeking a skilled Operational Risk Partner to join our team at Kiwibank. As a key member of our Second Line, you will play a critical role in delivering high-quality risk oversight and monitoring of our operational risks.Key Responsibilities:Act as a trusted advisor to the business, providing independent review and challenge on...

About UsAustralia And New Zealand Banking Group Limited is shaping a world where people and communities thrive. We are driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.Our PurposeWe work deep in the heart of operations, supporting and helping customers, the wider bank and third parties with their...

About the TeamThe Compliance and Operational Risk team at Kiwibank is responsible for ensuring the bank operates within regulatory requirements and maintains a strong risk management framework. As a Compliance Specialist - Risk, you will partner with stakeholders across the business to promote a positive risk culture and drive assurance maturity.With your...

Job OverviewNew Zealand Red Cross is a humanitarian organisation that supports people in times of need and helps strengthen their resilience. We're looking for a Wellbeing and Risk Management Specialist to join our Health, Safety and Wellbeing team.In this role, you'll play a key part in driving impactful wellbeing and risk management projects that truly...

About the role This newly created key strategic role will lead the strategic thinking, direction and delivery of our specialist investigation function for the Civil Aviation Authority.The success of this role will be a sound understanding of complex investigations and regulatory practice.As an experienced senior leader, you will provide vision and direction,...

Key Responsibilities and Accountabilities:Triage and assess Transaction Monitoring alerts for any potential red flags or unusual behaviour.Conduct complex and/or high-risk customer transaction monitoring investigations for Rabobank Online Savings and Country Banking business lines within New Zealand.Review and escalate any potentially suspicious activity to...