Fraud Investigator Jobs
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Search Results - Fraud Investigator Jobs
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...
Trade Me Limited-Auckland
grow with us from Day 1.
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...
New Zealand Ministry Of Economic Development-Hamilton
complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable complainants through the investigation and prosecution processExcellent communication skills, ability to manage risk and maintain...
Ministry for Primary Industries (MPI)-Christchurch
collect evidence, and deploy 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...
Trade Me Limited-Wellington
laundering trends to support investigations and organise documentation and evidence resulting from investigations to be reviewed by the AML Compliance Officer.Work with colleagues in the Fraud Prevention team and across the wider business to ensure compliance...
New Zealand Government-Auckland
Skills and Experience Required* Experience in leading, planning and / or undertaking complex criminal investigations and prosecutions, including fraud, in a team environment* Ability to support vulnerable complainants through the investigation...
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
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 -
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...
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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