Investigator Jobs in Whangarei
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Search Results - Investigator Jobs in Whangarei
Binance-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...
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Whangarei
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...
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trademe.co.nz -
Binance-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...
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The Regions Immigration Law and Recruitment-Whangarei
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...
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jobspace.co.nz -
Federato-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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Northland Regional Council-Whangarei 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...
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Binance-Dargaville, 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...
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Dargaville, 46 km from Whangarei
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...
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trademe.co.nz -
Northland Regional Council-Whangarei
to health monitoring and the implementation of appropriate controls. Alongside this, you’ll assist with incident management, investigations, audits and inspections, ensuring that health and safety information is recorded and reported accurately...
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WatchGuard Technologies-Whangarei
our customers’ networks, clients, employees, and brands.As SOC Analyst your job is to Investigate suspicious activity in our customers’ environments and provide appropriate responses to contain any cybersecurity threats. Your work here plays a crucial...
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