Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
New Zealand GovernmentWellington
Wellington, Hamilton, Tauranga and Christchurch and is mandated by central government to detect, investigate, confront, prosecute and disrupt serious and organised criminals, including those in financial crime. The role is a hybrid investigator / authorised...
New Zealand Ministry Of Economic DevelopmentAucklandappcast.io
system.
You will provide leadership across complex cases and drive strategic risk management while coaching a team of investigators. A strong background in criminal investigations and regulatory enforcement is essential, as is the ability to build...
Ministry of Business, Innovation and EmploymentAuckland
in criminal investigations, a strong understanding of regulatory techniques, and hold a relevant tertiary qualification.
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New Zealand GovernmentNew Zealandappcast.io
Wellington, Hamilton, Tauranga and Christchurch and is mandated by central government to detect, investigate, confront, prosecute and disrupt serious and organised criminals, including those in financial crime. The role is a hybrid investigator / authorised...
Ministry of Business, Innovation and EmploymentAuckland
Overview
Principal Forensic Accountant – Immigration Investigations. This is a permanent role based in Auckland, Hamilton, Tauranga, Porirua, or Christchurch.
Key Responsibilities
Lead and contribute to high‑profile investigations, providing...
New Zealand Ministry Of Economic DevelopmentAucklandappcast.io
is seeking a highly experienced and strategic Investigations Manager to lead a team of investigators in the investigation of criminal offending. This is a pivotal leadership role responsible for delivering specialist services that detect, prevent, and respond...
NZ PoliceAucklandjobs.govt.nz
in Auckland, Wellington, Hamilton, Tauranga and Christchurch. NOCG is mandated by central government to detect, investigate, confront, prosecute and disrupt the activities of serious and organised criminals, including those immersed in financial crime...
New Zealand Ministry Of Economic DevelopmentAucklandappcast.io
Compliance Officer – Immigration Compliance & Investigations
Immigration Compliance & Investigations (ICI) is a regulatory team within Te Whakatairanga Service Delivery that prevents and responds to immigration related offending and non‑compliance...
WSREWarrington
Successful results of a criminal background check are required.
Must meet 435.04(2), Florida Statutes, related to background investigations. Anyone failing to meet the requirements is deemed not qualified to hold employment in this position. A Florida...
Napier City CouncilNapierappcast.io
Compliance Officer works closely with internal teams and external agencies, balancing reactive compliance responses with proactive monitoring and investigations to ensure high‑quality, consistent results.
This is an opportunity for a confident compliance...
NZME New ZealandPalmerston North
and coverage of hearings), features and long-term investigations. The key responsibilities include:
Covering a full range of courts and tribunals: Civil and criminal; employment and environment; human rights and immigration, and many more.
Producing agenda...
QubeLyttelton
assessments, and incident investigations
Maintain oversight of the incident database (Qube use INX), ensuring timely and accurate reporting
Assist with audits and compliance requirements
Produce and distribute safety communications such as bulletins...
Aucklandtrademe.co.nz
check and receipt all incoming goods using our internal systems and digital tools
• Manage special orders and communicate effectively with suppliers and internal teams
• Monitor and drive cycle counts to keep inventory accurate
• Investigate...
Ministry of Business, Innovation and EmploymentAucklandjobs.govt.nz
Discover a career with purpose at MBIE Discover a career with purpose at MBIE Lead high profile financial crime investigations, delivering expert analysis and evidence that supports successful prosecutions. Shape strategy and influence policy...
Aucklandtrademe.co.nz
the Investigations & Protection Lead in reviewing and re-engineering profit protection procedures to meet evolving business needs, employment law, and criminal legislation.
Support the Investigations & Protection Lead in reviewing and re-engineering profit...
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