Talent.com
This job offer is not available in your country.
Investigator / Senior Investigator

Investigator / Senior Investigator

Frog RecruitmentWellington, Wellington, New Zealand
2 days ago
Job description

Ko wai mātou | The Organisation

Join a high‑profile, specialised Government Agency in Wellington focused on protecting New Zealand's financial integrity and upholding the rule of law. Our small, expert teams handle the nation's most serious and complex financial crime cases, providing an environment where your skills make a tangible difference. This is a unique opportunity to apply your expertise at the highest level of regulatory enforcement.

Te whiwhinga mahi | The Opportunity

This is a full‑time permanent role where you will be instrumental in investigating and prosecuting complex financial crimes. You will report to a Principal and work as part of a multi‑disciplinary team, contributing to case strategy and executing all operational phases—from search warrants and evidence review using advanced electronic evidence management systems , to interviewing and presenting comprehensive investigation reports to senior leadership .

Mo u | About you

Imagine working where your thoroughness, dependability, and sound judgement are your most valued assets. You will use your proven investigative and technical skills to build compelling cases. This role is for you if you have a track record as a qualified Detective with a law enforcement agency or as a fraud investigator within a government body, regulator, or financial institution. Experience in litigation of financial crime matters (e.g., investment or procurement fraud, bribery, corruption) is highly beneficial.

Ngā pūkenga me ngā wheako | Skills and experience

  • Investigative and technical experience in serious or complex financial crime.
  • Proven success in a similar role, working collaboratively with specialists.
  • Strong verbal and written communication for report writing and presenting findings.
  • Ability to maintain sound judgement and deliver quality work under time constraints.

Te painga o te mahi tahi me mātou | Benefits

  • Purposeful Work : Directly contribute to national integrity by tackling the country's most significant financial crimes.
  • Expert Team : Collaborate daily with forensic specialists (e.g., forensic accounting, legal, and e‑forensics).
  • Professional Growth : Gain exposure to high‑level litigation processes and cutting‑edge evidence management techniques.
  • Me pēwhea te tuku tono | How to apply

    If you are ready to apply your specialised financial crime expertise in a challenging and rewarding environment, we want to hear from you. Apply online now. If you want a confidential messaging chat after applying, Text 2186 to Principal Consultant Peter Crestani at Frog Recruitment.

    #J-18808-Ljbffr

    Create a job alert for this search

    Investigator • Wellington, Wellington, New Zealand

    Related jobs
    • Promoted
    Senior Intelligence Analyst

    Senior Intelligence Analyst

    NzpoliceWellington, New Zealand
    OverviewRequisition ID • • • • • • • - Posted in Wellington - Permanent FTSenior Intelligence Analyst – Security Intelligence and Threats GroupBased at PNHQ, WellingtonOffice of Constable / Police Employee...Show moreLast updated: 7 days ago
    • Promoted
    Intermediate or Senior Litigation Lawyer

    Intermediate or Senior Litigation Lawyer

    Robert WaltersWellington, Wellington, New Zealand
    Intermediate or Senior Litigation Lawyer.Intermediate or Senior Litigation Lawyer.Intermediate or Senior Litigation Lawyer. Be among the first 25 applicants.Intermediate or Senior Litigation Lawyer....Show moreLast updated: 30+ days ago
    • Promoted
    Senior Economist (IR)

    Senior Economist (IR)

    Commerce CommissionWellington, Wellington, New Zealand
    Our Infrastructure Regulation Economics team is looking for a permanent Senior Economist based in either our Te Whanganui-a-Tara (Wellington) or Tāmaki Makaurau (Auckland) office.As the economic re...Show moreLast updated: 2 days ago
    • Promoted
    General Counsel

    General Counsel

    Nelson City CouncilNew Zealand
    Lead the Legal Services function for Council.Provide strategic legal advice to Executive Leadership and Council.Nelson City Council is seeking a skilled and experienced General Counsel to lead our ...Show moreLast updated: 17 days ago
    • Promoted
    Sales Associate

    Sales Associate

    Service Foods LtdUpper Hutt, Wellington, New Zealand
    This is a dynamic, on-the-road role perfect for someone who enjoys face-to-face engagement and creating meaningful connections with customers. You’ll be the key link between our clients and our busi...Show moreLast updated: 20 days ago
    • Promoted
    Senior Field Intelligence Officer

    Senior Field Intelligence Officer

    New Zealand Ministry Of Economic DevelopmentWellington, New Zealand
    Select how often to receive an alert.Be the frontline of intelligence collection — gather critical insights that shape national security and regulatory decisions. Build trusted networks across Aotea...Show moreLast updated: 8 days ago
    • Promoted
    Senior Legal Counsel, Enforcement

    Senior Legal Counsel, Enforcement

    Financial Markets Authority NZWellington, Wellington, New Zealand
    Senior Legal Counsel, Enforcement.Ours is a meaningful and impactful role, as a kaitiaki (caretaker) of the financial markets in Aotearoa. As an independent Crown entity, the Financial Markets Autho...Show moreLast updated: 5 days ago
    • Promoted
    Senior Investigator

    Senior Investigator

    New Zealand Ministry Of Economic DevelopmentWellington, Wellington, New Zealand
    Select how often (in days) to receive an alert : .Investigate high level and general based Immigration offending and non-compliance. Permanent position, based in Auckland.Salary range - $101,911-$121,...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Intelligence Analyst

    Senior Intelligence Analyst

    New Zealand GovernmentWellington, Wellington, New Zealand
    New Zealand Police is working with the community to make New Zealanders be safe and feel safe.With over 13,000 staff, we provide policing services 24 hours a day, every day.We operate by land, sea ...Show moreLast updated: 11 days ago
    • Promoted
    Senior Development Manager

    Senior Development Manager

    RICHMOND ASSOCIATESNZ
    Senior Development Manager x 2.New Zealand, Manawatu – Palmerston (with potential to work from Wellington or Auckland for the right candidate). As a world-leading university in many academic discipl...Show moreLast updated: 3 days ago
    • Promoted
    Senior Investigator, AML / CFT

    Senior Investigator, AML / CFT

    Department of Internal AffairsWellington, Wellington, New Zealand
    Wellington, Auckland, and / or Christchurch.Regulation and Identity Services.At the Department of Internal Affairs, the work we do makes New Zealand a better place for those born here, and those new ...Show moreLast updated: 1 day ago
    • Promoted
    Senior Field Intelligence Officer

    Senior Field Intelligence Officer

    Ministry of Business, Innovation and EmploymentWellington, Wellington, New Zealand
    Discover a career with purpose at MBIE.Be the frontline of intelligence collection — gather critical insights that shape national security and regulatory decisions. Build trusted networks across Aot...Show moreLast updated: 30+ days ago
    • Promoted
    Senior Investigator | Kaituhura Matua

    Senior Investigator | Kaituhura Matua

    New Zealand GovernmentWellington, New Zealand
    Mo tenei turanga mahi | About this role • + Strong analytical, communication and resolution skills + Investigation experience + Knowledge of health or disability sector an advantage + 2x Full time, ...Show moreLast updated: 30+ days ago
    • Promoted
    Specialist Investigator - Aru

    Specialist Investigator - Aru

    New Zealand GovernmentWellington City, New Zealand
    New Zealand Police is working with the community to make New Zealanders be safe and feel safe.With over 13,000 staff, we provide policing services 24 hours a day, every day.We operate by land, sea ...Show moreLast updated: 3 days ago
    • Promoted
    Senior Investigator | Kaitūhura Matua

    Senior Investigator | Kaitūhura Matua

    New Zealand GovernmentWorkFromHome, Wellington, New Zealand
    Mō tēnei tūranga mahi | About this role • + Strong analytical, communication and resolution skills + Investigation experience + Knowledge of health or disability sector an advantage + 2x Full tim...Show moreLast updated: 30+ days ago
    • Promoted
    • New!
    Senior Investigator, Aml / Cft

    Senior Investigator, Aml / Cft

    Department Of Internal AffairsWellington, New Zealand
    Type : PermanentHours : Full timeLocation : Wellington, Auckland, and / or ChristchurchBusiness Group : Regulatory ServicesBranch : Regulation and Identity ServicesSalary : $100,359 - $124,891.At the Depar...Show moreLast updated: 19 hours ago
    • Promoted
    Senior Legal Counsel, Enforcement

    Senior Legal Counsel, Enforcement

    Financial Markets Authority – Te Mana Tātai HokohokoWellington, Wellington, New Zealand
    Senior Legal Counsel, Enforcement.Financial Markets Authority – Te Mana Tātai Hokohoko.Ours is a meaningful and impactful role, as a kaitiaki (caretaker) of the financial markets in Aotearoa.As an ...Show moreLast updated: 6 days ago
    • Promoted
    Solicitor / Senior Solicitor – Commercial Property

    Solicitor / Senior Solicitor – Commercial Property

    Management ServicesNew Zealand
    Our client has a fantastic opportunity to join there Christchurch Commercial / Property team.This is a perfect next step for someone with a few years’ experience in commercial and property areas of l...Show moreLast updated: 30+ days ago