Talent.com
Forensic Accountant
Forensic AccountantNew Zealand Government • Auckland, Auckland, New Zealand
Forensic Accountant

Forensic Accountant

New Zealand Government • Auckland, Auckland, New Zealand
30+ days ago
Job description

New Zealand Police is working with the community to make New Zealanders be safe and feel safe.

With over 16,000 staff, we provide policing services 24 hours a day, every day.

We operate by land, sea and air, manage over 860,000 emergency calls a year and are always actively preventing crime and crashes.

We're working towards specific goals and targets that highlight our intent to work collaboratively with iwi and communities, other government sectors and business partners to deliver and achieve long-term change.

Forensic Accountant – Money Laundering Team

  • Based in Auckland
  • Permanent / Full Time
  • NAV
  • JR

Mo te tunga | About the role

Working as part of a dedicated, mixed-capability team, the Forensic Accountant gathers intelligence on targets, examines evidence, and aids in the prosecution of offenders by compiling financial profiles and identifying ownership of these assets.

This role is crucial in determining and quantifying legitimate and illegitimate financial income so that offenders cannot re-invest any profits derived from crime.

We are seeking an experienced Accountant who can support investigations with detailed financial analysis.

You will work with investigation teams to assist with interviews, give evidence in Court and interact with members of the local and international financial business community.

Key Accountabilities :

  • Prepare and present (written and verbal) information in a clear and concise manner
  • Utilise Excel and other financial analysis tools and experience with income determination methods
  • Manage time effectively to complete multiple files and meet deadlines
  • Keep accurate and detailed records of all information and decisions
  • Prepare, manage and / or investigate files, and manage risk in relation to investigations
  • Analyse financial evidence collected from criminal investigations and ability to prepare and present evidence at court
  • Display behaviours consistent with the core values of Police and contribute towards the strategic goals of the organisation
  • Manage inter-agency partnerships and relationship management
  • He aha taau e kawe mai | What you'll bring

    Whilst we are looking for skills, knowledge and experience relevant to the role, we also place high importance on your state of mind, the alignment of your values with ours, your ability to contribute to and build high performing teams, and the way that you lead yourself or others.

    To be successful in this role you will bring :

  • A process-driven mentality, capable of anticipating an investigator's developing needs as investigations commence or meet key milestones.
  • An analytical mindset and adaptable skills in financial analysis, including knowledge of applicable legislation.
  • The ability to learn new systems and analyse money laundering techniques.
  • The ability to present complex financial data in clear and a concise manner A collaborative mindset, with the self-motivation and ability to manage multiple demands simultaneously.
  • The ability to actively prioritise both reactive and proactive work
  • Whakaritenga motuhake | Special requirements

  • This role is based in the Auckland area.
  • Some local and domestic travel may be required.

    This role is Individual Contributor / Emerging Leader level.

    You can refer to Indicators for Success for further information on the requirements

    To view the position description for this role please copy and paste this link into a new browser :

    To be eligible for this role, you may be asked to obtain and maintain a TOP SECRET national security clearance.

    The minimum criteria for this level of national security clearance is :

    NZ Citizen who has resided continuously in NZ for the last 10 years, or :

  • A Permanent Resident who has resided continuously in NZ for the last 10 years, or
  • A citizen of or has resided continuously in one or more of the following countries for the last 10 years : Australia, Canada, United Kingdom, or United States of America, and has a background that can be verified by the NZSIS.
  • Use this online tool to self-check your eligibility for a security clearance.

    Please note that this tool is not part of the formal security clearance process :

    Mo tatou | About us

    New Zealand Police is the lead agency responsible for preventing crime and enhancing community safety.

    It works in partnership with individuals, communities, businesses, and other public sector agencies towards the vision of making New Zealand the safest country.

    Police is the government's largest front-line response agency with around 15,000 staff in large and small communities all over New Zealand and in liaison and policing development roles overseas.

    Your development is highly valued at NZ Police.

    Our employees enjoy significant investment in their development not only at an individual level, but also at the team and community practice level.

    We work hard to match you with work that will both play to your strengths and challenge you in new ways.

    The work you'll be engaged in is real, tangible work that directly benefits our frontline and communities.

    Taken all together, this means we can offer you career path opportunities to progress in your chosen profession and become a more well-rounded, experienced leader, with opportunities across the range of work we support.

    As a Forensic Accountant you'll be part of the Money Laundering Team (MLT) and the wider Police Financial Crime Group.

    The role of MLT is to investigate money laundering targets and their enablers operating within New Zealand.

    MLT also provides specialist support to the National Organised Crime Group (NOCG), Police Districts and external partners to assist with high-profile international and domestic investigations.

    The restraint and forfeiture of significant cash and assets derived from criminal activity is now acknowledged as one of the key success measures related to serious criminal investigations.

    To view more detailed information about our recruitment process along with further details about requirements please click below link :

    Applicant_Information_Pack_External.pdf

    Tono inaianei | Apply now

    If this position sounds like you, click apply now and submit a tailored CV.

    You will be required to submit an application form.

    Before confirmation of hire, pre-employment checks will be undertaken which include reference, drug and alcohol testing and police vetting prior to any written offer being made.

    For further information on the application process, please copy and paste this URL :

    All applications must be submitted online and will not be accepted directly via email.

    All applicants must have the right to work in New Zealand.

    Utu a-tau | Salary

    This position is covered by a collective agreement and salary will commence between $102,808 and $108,894 dependent on skills and experience relevant to the role.

    If you are an internal applicant, you must apply internally through the police system.

    You must provide an alternative contact email address and state your future commitments should you be successful in the next stage of the recruitment process.

    Please note : Deadline for applications is 5 : 00 pm on 26th November

    Applications may be reviewed prior to the close date as well as contact made with candidates.

    If you have any questions about this vacancy, please contact

    Create a job alert for this search

    Accountant • Auckland, Auckland, New Zealand

    Related jobs
    Finance Billing Administrator

    Finance Billing Administrator

    Cushman Wakefield Multifamily • Auckland, Auckland, New Zealand
    The Finance Administrator is responsible for providing comprehensive financial and administrative support to ensure accurate and timely processing of supplier invoices, consumables and material cos...Show more
    Last updated: 14 days ago • Promoted
    Category Finance Analyst

    Category Finance Analyst

    Kraft Heinz • WorkFromHome, Auckland, New Zealand
    Kraft Heinz is one of the largest food and beverage companies in the world, with eight.Our brands are truly global, with products produced and marketed in more than 40 countries.These beloved produ...Show more
    Last updated: 30+ days ago • Promoted
    Financial Crime Analytics Lead

    Financial Crime Analytics Lead

    Anz • Auckland, Auckland, New Zealand
    About the role The Financial Crime Analytics Lead will be responsible for assessing and coordinating improvements to financial crime filtering solutions to improve detection capabilities and qualit...Show more
    Last updated: 13 hours ago • Promoted • New!
    Management Accountant

    Management Accountant

    Tribe Recruitment • Auckland, Auckland, New Zealand
    Be among the first 25 applicants.Get AI-powered advice on this job and more exclusive features.This company is a major transport operator in New Zealand. Having been acquired by a private equity fir...Show more
    Last updated: 30+ days ago • Promoted
    Bas Intermediate Accountant

    Bas Intermediate Accountant

    Fluid Recruitment Limited • Auckland, Auckland, New Zealand
    Based in Auckland, our client is currently going through a period of growth.As such, they are beginning the recruitment process for this newly created position straight away, as they have big plans...Show more
    Last updated: 30+ days ago • Promoted
    Financial Crime Investigations Manager

    Financial Crime Investigations Manager

    Anz • Auckland, Auckland, New Zealand
    About the role As a Financial Crime Investigations Manager in our Financial Crime Portfolio, you'll play a key role in our mission to protect ANZ and our communities against financial crime threats...Show more
    Last updated: 13 hours ago • Promoted • New!
    Systems Accountant

    Systems Accountant

    Queensland Support Office - Finance • Auckland, NZ
    Abano Healthcare is Australasia's largest dental support organization (DSO), dedicated to providing exceptional dental care to patients across Australia and New Zealand. We are a team of passionate ...Show more
    Last updated: 6 days ago
    Counsellor - ACC Sensitive Claims

    Counsellor - ACC Sensitive Claims

    Frontline • WorkFromHome, Auckland, New Zealand
    Counsellor - ACC Sensitive Claims.Get AI-powered advice on this job and more exclusive features.Keep your contract work & rates part-time. Balance it with a part-time supportive employed role in a c...Show more
    Last updated: 28 days ago • Promoted
    Financial Crime Intelligence Analyst

    Financial Crime Intelligence Analyst

    Anz • Auckland, Auckland, New Zealand
    About the role The Intelligence Analyst will be responsible for collection, analysis, and dissemination of financial crime intelligence to relevant stakeholders to ensure risk exposure to ANZ is mi...Show more
    Last updated: 13 hours ago • Promoted • New!
    Freelance English Writer - AI Trainer

    Freelance English Writer - AI Trainer

    Mindrift • WorkFromHome, Auckland, New Zealand
    Be among the first 25 applicants.Get AI‑powered advice on this job and more exclusive features.This opportunity is only for candidates currently residing in the specified country.Your location may ...Show more
    Last updated: 21 days ago • Promoted
    Company Accountant

    Company Accountant

    Consult Recruitment • Auckland, Auckland, New Zealand
    About the Company This award-winning, design-led business has been shaping commercial spaces across New Zealand.With a talented team, they foster a culture that values collaboration, individuality,...Show more
    Last updated: 30+ days ago • Promoted
    Finance Business Partner

    Finance Business Partner

    Robert Walters New Zealand • Auckland, Auckland, New Zealand
    Our client is seeking a highly skilled and experienced Finance Business Partner to join their team in Auckland Central.This role offers an exciting opportunity to provide business partnering to a l...Show more
    Last updated: 30+ days ago • Promoted
    Associate Account Development Representative - ANZ

    Associate Account Development Representative - ANZ

    Camunda • WorkFromHome, Auckland, New Zealand
    Associate Account Development Representative – ANZ.By creating production-ready, enterprise-grade agents with built-in governance, Camunda uniquely delivers trusted AI agents for business-critical ...Show more
    Last updated: 30+ days ago • Promoted
    Freelance AI / ML Penetration Tester

    Freelance AI / ML Penetration Tester

    Mindrift • WorkFromHome, Auckland, New Zealand
    At Mindrift, innovation meets opportunity.We believe in using the power of collective intelligence to ethically shape the future of AI. The Mindrift platform connects specialists with AI projects fr...Show more
    Last updated: 21 days ago • Promoted
    Management Accountant AU Full-time

    Management Accountant AU Full-time

    Temperzone Australia • Mangere, Auckland, NZ
    Welcome to Temperzone, Australasia's longest-serving air conditioning manufacturer and proud winner of the 2022 ARBS Product Excellence Award. Our dedication to quality and sustainability is showcas...Show more
    Last updated: 30+ days ago
    Senior Accountant

    Senior Accountant

    Colliers • Auckland Central, Auckland, NZ
    Colliers is a leading diversified professional services and investment management company.With operations in 70 countries, our 23,000 enterprising professionals work collaboratively to provide expe...Show more
    Last updated: 30+ days ago
    Accountant - Auckland - Fixed Term

    Accountant - Auckland - Fixed Term

    Veolia • Auckland Central, Auckland, NZ
    Veolia Australia & New Zealand is the only global company to provide a full range of environmental services in the fields of water, waste management and energy solutions.With the global experti...Show more
    Last updated: 8 days ago
    Financial Crime Investigations Senior Manager

    Financial Crime Investigations Senior Manager

    Anz • Auckland, Auckland, New Zealand
    About the role As a Financial Crime Investigations Senior Manager in our Financial Crime Portfolio, you'll play a key role in their mission to protect our business and communities against financial...Show more
    Last updated: 13 hours ago • Promoted • New!