Fraud Investigator Jobs in Auckland
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Search Results - Fraud Investigator Jobs in Auckland
New Zealand GovernmentAucklandappcast.io
Mō tēnei tūranga mahi | About this role**Primary or Senior Investigator – Auckland or Wellington**The Serious Fraud Office (SFO) is a highly specialised government department whose mission is to disrupt and deter serious complex fraud through...
RevolutAuckland
A financial technology company is seeking a FinCrime Investigations Manager to lead complex investigations in New Zealand. The role involves conducting deep analyses on money laundering, fraud, and sanctions, alongside providing actionable insights...
RevolutAuckland
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
Serious Fraud OfficeAucklandappcast.io
a talented team of lawyers, forensic accountants, investigators, and electronic forensic, counter fraud and policy experts to do just that and, importantly, we have a small corporate services team that supports our operational teams.
Numbering eighty, we...
RevolutAuckland
ahead by finding smart, scalable ways to prevent financial crime. We are looking for a FinCrime Investigations Manager to reinforce our first line of defence (1LoD) framework and focus on complex investigations (AML, sanctions, and organised fraud...
Simpson GriersonAuckland
liability in a broad range of areas, such as:
Financial markets and company law disputes, including shareholder and directors’ duties proceedings
Class actions and litigation-funded claims
Regulatory investigations and advice, including by the Commerce...
LAN'S ENTERPRISE LIMITEDAuckland
detail-oriented Anti-Money Laundering Investigator to join our compliance team.
The Anti-Money Laundering Investigator will play a crucial role in protecting us against financial crime, fraud, and regulatory risks. This role is responsible...
Kreston Reeves LLPAuckland
and partners. Full training will be provided for the right candidate.
About the role
Assisting with departmental administrative tasks
Working on share and business valuations
Assisting with fraud and other financial investigations
Reviewing and assessing...
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