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- ...benefitTenei turanga - About the Role:The Immigration Compliance and Investigations branch has a vacancy in the investigation team based in... ...undertaking complex criminal investigations and prosecutions, including fraud, in a team environmentAbility to support vulnerable...
- ...: COPS $82,741 - $110,911 depending on skills and experience"We investigate with purpose and deliver with results."About the Role - Korero mo... ..., Police Criminal Investigations Branch (CIB), or equivalent fraud investigative skillsknowledge of Privacy principles, Search and...
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- ...Investigator - Assurance Team at Independent Police Conduct Authority, Wellington - WairarapaUse your investigative and reviewing skills to support the integrity of policing.Opportunity to ensure Police investigations into potential staff misconduct are conducted to a high...
- ...Job DescriptionSenior Investigator (Special Programmes)Role Type: Permanent, full-timeLocation: Auckland, with acceptance in all North Island main centresSalary Range: General Salary Range D: $98,955 to $110,112, depending on skills and experienceAbout the Role - Korero mo...
- ...Principal Investigations Officer (Fixed Term)Join to apply for the Principal Investigations Officer (Fixed Term) role at Department of Conservation (DOC)Principal Investigations Officer (Fixed Term)5 days ago Be among the first 25 applicantsJoin to apply for the Principal Investigations...
- ...About The JobThis is a part time role 0.8 FTE (32 hrs per week), in our Cardiac Investigations Unit (CIU), caring for patients who are pre and post cardiac cath lab procedure. CIU is a 13 bed ward at Allevia Epsom and is housed on the same floor as our new Short Stay Surgical...
- ...Job DescriptionSenior Incursion Investigator/Incursion Investigator – Animal Health Incursion Investigation TeamRole type: Permanent full-timeLocation: Upper HuttSenior Incursion Investigator: $119,146 to $140,171 depending on skills and experienceIncursion Investigator: $1...
- ...Lead Compliance, Monitoring and Enforcement InvestigatorJoin to apply for the Lead Compliance, Monitoring and Enforcement Investigator role at Greater WellingtonLead Compliance, Monitoring and Enforcement Investigator11 hours ago Be among the first 25 applicantsJoin to apply...
- ...Join to apply for the Senior Customs Officer Grade 2 (SCO2) - Investigator - Drugs - Wellington role at New Zealand Customs Service4 days ago Be among the first 25 applicantsJoin to apply for the Senior Customs Officer Grade 2 (SCO2) - Investigator - Drugs - Wellington role...
- ...Interested in joining the Investigations team that contributes to disrupting and dismantling transnational serious organised crime groups involved in drug trafficking?The New Zealand Customs Service protects and promotes New Zealand through world class border management....
- ...Production And Manufacturing. Examples Of Their Work Includes Investigating and quantifying claims for business interruption (loss of... ...valuing large stock losses Investigating and quantifying employee fraud Measuring losses stemming from events such as cyber-attacks...
- ...collaborating effectively within the team to achieve project goals. This dynamic role involves projects such as tackling complex fraud investigations, addressing inappropriate workplace activities, helping client respond to regulatory matters, supporting large scale litigation...
- ...Collaborate with management and various departments to support continuous improvement and operational excellence. Assist with investigations into suspected fraud or other irregularities. Maintain up-to-date knowledge of industry best practices and regulatory changes relevant to...
- ...Check compliance with accounting standards and company policies. Investigate any irregularities or discrepancies. Project Audits Review... ...Identify and assess risks related to project delays, fraud, or safety. Evaluate insurance coverage and risk mitigation plans...
- ...accuracy and compliance. Identify areas of potential risk, fraud, or non-compliance and recommend corrective actions. Prepare... ...Office and accounting/audit software Excellent analytical, investigative, and report-writing skills High level of integrity, confidentiality...
- ...complex, unexpected issues. You will be part of a team providing technical advice to both public and private sectors, involved in fraud investigations, and offering independent financial advice on mergers and acquisitions. This role offers comprehensive exposure to the...
- ...manage external consultants when required • Coordinate, lead investigations with other team members in relation to inquiries regarding wind... ...or Torres Strait Islander. BEWARE - RECRUITMENT FRAUD It has come to our attention that there are a number of fraudulent...
- ...improvement of the University’s assurance programme encompassing internal audit, unusual transaction analysis, fraud prevention & detection, whistleblower investigations, conflict of interest, and Audit and Risk Committee reporting. You will work to continually develop,...
- ...innovation, productivity and cost transformation Legacy technology modernisation and core platform transformation Financial Crime and Fraud related areas Risk and compliance Operating model design Business change management This role is currently based in...
- ...Partnering with businesses in financial distress, providing technical advice to both the public and private sectors, involved in fraud investigations, and offering financial and strategic advice through independent business reviews and appraisals.Reviewing, designing, and...
- ...Responsibilities Partner with businesses in financial distress, providing technical advice to both public and private sectors, including fraud investigations, and offering financial and strategic advice through independent business reviews and appraisals. Review, design, and build...
- ...process, please click on the link here and let us know the nature of your request along with your contact information. Recruitment Fraud Notice Baxter has discovered incidents of employment scams, where fraudulent parties pose as Baxter employees, recruiters, or other...
- ...help develop and deliver behavioural change interventions across ACC, aimed at encouraging desirable behaviours to reduce instances of fraud and abuse. The role also requires you to use Behavioural Economics to help equip your Integrity Advisors colleagues with...
- ...Closes 05 Aug 2025 Auckland - Auckland IT Functional Analysis Consultants Financial Crime and Fraud Locations are either New Plymouth, Auckland or Wellington Permanent, Full time 40 hours per week At TSB, you’ll be part of a...
- ...ease seamlessly co-exist. Today, BioCatch counts over 25 of the top 100 global banks as customers who use BioCatch solutions to fight fraud, drive digital transformation, and accelerate business growth. BioCatch’s Client Innovation Board, an industry-led initiative including...
- ...work styles, and life circumstances. We’re committed to fostering an inclusive environment where everyone can thrive. Recruitment fraud is a scheme in which fictitious job opportunities are offered to job seekers typically through online services, such as false websites...
- ...calm under pressure and demonstrate emotional resilienceIntegrity, reliability and good work ethicFamiliarity with compliance, KYC, and fraud prevention practices is a plusEfficiency and exceptional time management skillsStrong attention to detail and ability to perform...
- ...analytics capabilities. ~ Develop internal tools for data exploration, anomaly detection, and automated alerts (e.g., stockouts, payment fraud). Key Skills & Experience： Bachelor’s degree or higher in a relevant field Proven experience in database administrator or...
- ...financial disruptors to process and manage digital payments , power omni-commerce payments , present and process bill payments , and manage fraud and risk . We combine our global footprint with a local presence to drive the real-time digital transformation of payments and...