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Criminal Investigator Jobs

1 - 15 of 35
1 - 15 of 35
Search Results - Criminal Investigator Jobs
Ministry of Business, Innovation and Employment-Auckland
with sensitive issues An analytical thinker with experience in planning and undertaking complex criminal investigations and prosecutions in a team environment Eligibility: Applicants must be NZ citizens or hold permanent residence. #J-18808-Ljbffr
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New Zealand Ministry Of Economic Development-Auckland
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...
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appcast.io -
Ministry of Business, Innovation and Employment-Auckland
in criminal investigations, a strong understanding of regulatory techniques, and hold a relevant tertiary qualification. #J-18808-Ljbffr
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New Zealand Government-New Zealand
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...
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Ministry of Business, Innovation and Employment-Auckland
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...
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New Zealand Government-Auckland
ICI) part of MBIE is seeking a highly experienced and strategic Investigations Manager to lead a team of investigators in the investigation of criminal offending. This pivotal leadership role is responsible for delivering specialist services that detect...
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Serious Fraud Office-Auckland
undertake legal analysis, and provide legal opinions to the investigation team, participate in investigation tasks, and draft case reports. You will work with leading senior criminal lawyers (SFO Panel members) to prepare for, and appear in, complex SFO...
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jobs.govt.nz -
New Zealand Government-Wellington
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...
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New Zealand Government-Auckland
Previous experience in advising on complex criminal investigations or recent litigation of financial crime matters, is ideally beneficial. You will have the ability to work collaboratively in a multi-disciplinary team as well as with other legal...
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WSRE-Warrington
for health care providers. Successful results of a criminal background check. SUPPLEMENTAL MATERIALS: All supplemental materials must be submitted electronically via the Workday applicant portal. For questions or to obtain assistance uploading the supplemental...
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Red Badge Group-Auckland
gathering, and detailed written logs to support investigations and client updates. Maintain patrol vehicle standards, equipment checks, and ensure all operational kit is fit for duty. Identify site risks, recurring issues and opportunities for process...
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New Zealand Government-Auckland
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. This is achieved through collaboration and co-operation...
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appcast.io -
Auckland
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...
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trademe.co.nz -
NZ Ombudsman-Wellington
investigations and inspections, and encouraging good administration. The Chief Ombudsman is independent and impartial, with the goal of fairness for all.Join our newly formed group to make real change in how we identify, prioritise and monitor emerging trends...
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jobs.govt.nz -
Auckland
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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trademe.co.nz -
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