Investigator Jobs in Whangarei
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Search Results - Investigator Jobs in Whangarei
BinanceWhangarei
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
Whangareitrademe.co.nz
Partner with Management to decide on and manage immediate incident response, including staff welfare, securing the worksite and assessing the situation
• Assist with field-based accident and incident investigations where required
• Deliver monthly...
BinanceWhangarei
analysis/detection under co‑prevention scope. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.
Responsibilities
Investigate suspicious user...
The Regions Immigration Law and RecruitmentWhangareijobspace.co.nz
Report safety incidents, near misses, or unsafe conditions to the Transport Manager, ensuring proper documentation and investigation.
• Take regular breaks to prevent fatigue and stay alert while operating machinery.
• Adhere to all company Standard...
Fisher & Paykel AppliancesWhangarei
management responsibilities relative to their position – role modelling leadership of H&S
Complies with all legal requirements and Fisher & Paykel Health & Safety System standards.
Accurately records and investigate incidents
Ensures all hazards are reported...
Northland Regional CouncilWhangarei Heads, 18 km from Whangarei
A regional environmental council in Whangarei is looking for a Compliance Monitoring Manager. This role involves leading a team to monitor and ensure compliance with environmental regulations, guiding investigations of incidents, and driving...
BinanceDargaville, 46 km from Whangarei
A leading cryptocurrency exchange is seeking a detail-oriented Risk Analyst to focus on KYC fraud prevention and compliance analysis. You will investigate suspicious activities, monitor user data, and refine fraud detection procedures.
The ideal...
Dargaville, 46 km from Whangareitrademe.co.nz
negotiable at Ritchies. You’ll proactively manage Health, Safety & Wellbeing across the depot, support staff after incidents, investigate where needed, and ensure every shift starts and ends with the right safety practices in place.
Leading Your People...
BinanceDargaville, 46 km from Whangarei
analysis/detection under co‑prevention scope. You will play a key role in protecting our platform’s integrity, ensuring compliance with KYC (Know Your Customer) regulations, and safeguarding our users’ assets.
Responsibilities
Investigate suspicious user...
FederatoDargaville, 46 km from Whangarei
team ensures customers receive timely, high‑quality responses as they adopt and grow on the platform. We partner with Product, Forward Deployed Engineering, and Customer Success to investigate issues, answer questions, and guide users through...
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