Fraud Investigator Jobs
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New Zealand Customs Service-Auckland
Exciting opportunity within the Customs Investigations Unit in Auckland for a Senior Customs Officer Grade 1 - Fraud Investigations.About The Role...In this role you will be responsible for the investigation of significant criminal offending...
Ministry for Primary Industries-Christchurch
a range of modern investigative techniques.Excellent time management skills, with the ability to plan and prioritise your time effectively.Experience in Police Criminal Investigations Branch (CIB), or equivalent fraud investigative skills.Familiarity...
jobs.govt.nz -
New Zealand Government-Christchurch
techniques.Excellent time management skills, with the ability to plan and prioritise your time effectively.Experience in Police Criminal Investigations Branch (CIB), or equivalent fraud investigative skills.Familiarity with search and surveillance legislation, criminal...
Wellington
this role:**
• Investigate, measure, and report on activity as per the AML Programme under the direction of the AML Compliance Officer.
• Review transaction data to detect fraud or money laundering trends to support investigations and organise documentation...
trademe.co.nz -
1 similar jobs: Auckland
Work-Rite Ltd-Christchurch
in fraud risk management and/or claims investigations within the general insurance industry.Possess strong knowledge of fraud detection techniques, tools, and methodologies.Exhibit excellent analytical and investigative skills.Demonstrate excellent...
Christchurch
this role:**
• Investigate, measure, and report on activity as per the AML Programme under the direction of the AML Compliance Officer.
• Review transaction data to detect fraud or money laundering trends to support investigations and organise documentation...
trademe.co.nz -
Ministry of Business, Innovation and Employment-Auckland
and Experience RequiredExperience in leading, planning and/or undertaking complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable complainants through the investigation and prosecution processExcellent...
2 similar jobs: Wellington, Hamilton
New Zealand Customs Service-Auckland
Exciting opportunity within the Customs Investigations Unit in Auckland for a Senior Customs Officer Grade 1 - Financial Crime Investigations.About The Role...A position is available within the Customs Investigations Unit in Auckland for a Senior...
Consult Recruitment-Auckland
with businesses in financial distress, providing technical advice to both the public and private sectors, being involved in fraud investigations, and providing financial and strategic advice in the form of independent business reviews and independent...
ACC New Zealand-Wellington
to deliver exceptional customer service. With a team of six senior managers and overseeing a workforce of around 430, you will be responsible for:Integrity Services – Protecting the integrity of ACC’s scheme through proactive fraud detection, investigations...
Tangram-Auckland
Here's what you can expect from this role:Investigate, measure, and report on activity as per the AML Programme under the direction of the AML Compliance Officer.Review transaction data to detect fraud or money laundering trends to support investigations...
1 similar jobs: Wellington
JR United Kingdom-Oxford
specialist business, technology, and accounting investigation skills while improving our clients’ governance, risk management and control environments.You could be helping diffuse challenging situations through investigations and compliance, fraud risk...
New Zealand Ministry Of Economic Development-Auckland
Select how often (in days) to receive an alert:Support the Investigations and Compliance teams of Immigration and Compliance Investigations (ICI)Review allegations and referrals of criminal offences or compliance action under the Immigration Act.12...
HM Revenue & Customs-Wellington
Business, Wealthy and Mid-sized Businesses, Individuals and Small Businesses. The group also includes several teams who work across business segments such as Fraud Investigation Service (FIS), Counter Avoidance (CA) and Risk & Intelligent Service (RIS).CCG...
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