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Listed five days ago

Financial Crime Senior Investigator Screening

at Westpac New Zealand Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Compliance & Risk
Compliance & Risk
classification: Banking & Financial Services
(Banking & Financial Services)
  • Competitive salary + 10% superannuation + range of leading employee benefits
  • Hybrid role + centrally located offices in Britomart + WFH available
  • 5 days well-being leave on top of annual leave
As a Financial Crime Senior Investigator, you will be the subject matter expert & main point of escalation for our Screening Analysts & stakeholders.
5d ago
Listed six days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Auckland CBD, Auckland
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • Salary $115,456 - $141,112 depending on skills and experience + superannuation
As the Specialist Investigator you’ll provide specialist investigative functions for Maritime New Zealand.
6d ago
Listed six days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Christchurch Central, Canterbury
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
6d ago
Listed six days ago

Specialist Investigator

at Maritime New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Policy, Planning & Regulation
Policy, Planning & Regulation
classification: Government & Defence
(Government & Defence)
  • Critical role investigating a diverse range of compliance and safety matters
  • Auckland, Wellington or Christchurch
  • $115,456 - $141,112, depending on skills and experience
As the Specialist Investigator you'll provide specialist investigative functions for Maritime New Zealand.
6d ago
Listed six days ago

Intelligence Analyst / Open-source scanning

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Play a key role in delivering benefits to New Zealand
  • Contribute to protecting NZ sensitive land and assets
  • Are you curious, and enjoy collecting and analysing open-source information?
Looking to develop your intelligence skills and be part of a team vital to protecting New Zealand's economic security?
6d ago
Listed six days ago

Senior Intelligence Analyst

at Land Information New Zealand

This is a Full time job

Wellington Central, Wellington
subClassification: Government
Government
classification: Government & Defence
(Government & Defence)
  • Apply intelligence background in a team vital to protecting NZ economic security
  • Approaching situations critically to challenge the status quo
  • Play a key role in delivering benefits to New Zealand
Are you interested in playing a key role in delivering benefits to New Zealand and protecting New Zealand's sensitive land and assets?
6d ago
Listed four days ago

Senior Compliance and Integrity Advisor

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Wellington
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Provide expert oversight and guidance in the areas of compliance and integrity
  • Work enterprise wide across a complex and broad range of functions and areas
  • Permanent opportunity based in Auckland, Christchurch or Wellington
Join the team that is leading to lift the overall risk and assurance maturity and integrate and strengthen practices across NZTA | Waka Kotahi.
4d ago
Listed twelve days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Wellington Central, Wellington
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
12d ago
Listed twelve days ago

Manager - External Fraud

at Kiwibank

This is a Full time job

Hastings Central, Hawkes Bay
subClassification: Management
Management
classification: Banking & Financial Services
(Banking & Financial Services)
  • Grow your leadership career in our Customer Protection team here at Kiwibank.
  • Lead and drive operational performance for our External Fraud Investigators.
  • Based in Hastings or Wellington with hybrid work options.
In this role you will lead a team of External Fraud Investigators to detect and mitigate fraud, protecting our customers and the Bank.
12d ago
Listed four days ago

Senior Compliance and Integrity Advisor

at Waka Kotahi - NZ Transport Agency

This is a Full time job

Christchurch, Canterbury
subClassification: Other
Other
classification: Government & Defence
(Government & Defence)
  • Provide expert oversight and guidance in the areas of compliance and integrity
  • Work enterprise wide across a complex and broad range of functions and areas
  • Permanent opportunity based in Auckland, Christchurch or Wellington
Join the team that is leading to lift the overall risk and assurance maturity and integrate and strengthen practices across NZTA | Waka Kotahi.
4d ago
Listed three days ago

Compliance Team Leader

at Westland District Council

This is a Full time job

Hokitika, West Coast
subClassification: Local Government
Local Government
classification: Government & Defence
(Government & Defence)
  • This is a great opportunity for a person ready to take the next career step.
  • The position offers a broad range of work within a small team.
  • Live and work in a stunning environment
Seeking a Compliance Team Leader to manage and coordinate the implementation of Council's compliance, monitoring and enforcement functions.
3d ago
Listed three days ago

Delivery Lead - Fraud Prevention & Mitigation

at ASB Bank Limited

This is a Full time job

Auckland CBD, Auckland
subClassification: Other
Other
classification: Banking & Financial Services
(Banking & Financial Services)
  • Leading the execution of fraud prevention & mitigation projects
  • Work collaboratively with a range of technology, risk and fraud stakeholders
  • Competitive salary, bonus, great banking & personal benefits to offer!
We're looking for a Delivery Lead with deep experience in leading technology & FC operational enhancements to deliver transformational change.
3d ago
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