Financial Investigations Specialist

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...

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...

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 RoleThe New Zealand Government is seeking a Senior Forensic Accountant to join our team in Auckland CBD. As a critical member of our multi-disciplinary teams, you will contribute to the investigation strategy of complex fraud cases, providing in-depth accounting and financial analysis.You will work closely with Investigators, Investigating Lawyers,...

**About the Role**We are seeking a skilled and experienced Senior Forensic Accountant to join our team based in Commercial Bay, Auckland CBD. This is a permanent employment status role with full-time hours.The successful candidate will have a strong understanding of accounting principles and practices, as well as experience in conducting investigations and...

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...

About the RoleWe are seeking a highly skilled Financial Crime Investigator to join our team at Emagine. As a key member of our compliance department, you will play a critical role in ensuring the integrity of our clients' financial transactions.In this position, you will be responsible for conducting end-to-end Know Your Customer (KYC) due diligence on...

About the SFO CultureWe foster a close and motivated team environment, prioritising growth, development, and collaboration. Our Flexible Working Policy ensures that we accommodate diverse needs, promoting work-life balance and employee well-being. If you thrive in a dynamic, supportive culture, we encourage you to consider this opportunity.As a Senior...

About the RoleWe are looking for a skilled and dedicated Senior Customs Officer Grade 1 - Financial Investigations Expert to join our team in Auckland. As a key member of our Customs Investigations Unit, you will be responsible for leading financial crime investigations and providing expert advice to other Customs Officers.Key ResponsibilitiesLead financial...

Key ResponsibilitiesDeliver financial crime investigations to a high standardProvide functional leadership of financial crime investigationsWork closely with the Customs Technical Specialist Financial Crime and Supervising Customs Officer FraudUndertake inquiries, interviewing, and arresting offendersApply for and execute search warrants and surveillance...

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...

About UsNew 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.The RoleThis position involves working in a dynamic...

**Job Overview**At ASB Bank, we're committed to helping our customers achieve their financial goals while maintaining a safe and secure banking environment. As a Senior Fci Analyst, you'll play a vital role in protecting our customers, organization, and community from financial crime.About the Role:This is a permanent senior-level position responsible for...

At ASB Bank, we are committed to protecting our customers and the community from financial crime. As a member of our Sanctions Operations team, you will play a crucial role in helping us achieve this goal.This is an entry-level role that offers growth opportunities and the chance to make a real difference in the fight against financial crime. You will be...

About the RoleTo be successful in this position, you should hold CPA, CAANZ full membership or equivalent.You will have worked across various accounting disciplines, developing a comprehensive skill set, and have recent experience as a Senior Forensic Accountant, utilizing investigative techniques and technology for analyzing and resolving complex financial...

Financial Crime Analyst - SanctionsIn the ASB Financial Crime and Investigations team we are proud to play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime.Our Sanctions Operations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering...

Financial Crime Analyst - SanctionsIn the ASB Financial Crime and Investigations team we are proud to play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime.Our Sanctions Operations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering...

Financial Crime Analyst - SanctionsIn the ASB Financial Crime and Investigations team we are proud to play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering...

Financial Crime Analyst - SanctionsIn the ASB Financial Crime and Investigations team we are proud to play a vital role in protecting our Customers, Organisation and the Community against the impact of Financial Crime. Our Sanctions Operations team are responsible for providing investigative and subject matter expertise with regard to Anti Money Laundering...

Job Description Format:This role involves working on some of New Zealand's most complex fraud cases. Your responsibilities will include:• Performing and interpreting complex financial analysis• Exploring business activity and documentation• Contributing to investigations and prosecutionsYou will support the Principal Technical Lead Forensic Accountant...