Talent.com
Specialist Investigator - Fcg
Specialist Investigator - FcgNew Zealand Government • Auckland, New Zealand
Specialist Investigator - Fcg

Specialist Investigator - Fcg

New Zealand Government • Auckland, New Zealand
4 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.

Specialist Investigator – Money Laundering Team

  • Based in Auckland
  • Band H
  • Police Employee (Authorised Officer)
  • Permanent - Full time
  • Multiple Positions Available
  • JR

Mo te tunga | About the role

The Money Laundering Team (MLT) is part of the 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 them with high-profile international and domestic investigations.

Due to a recent expansion, MLT is seeking multiple Specialist Investigators to join the team.

These Specialist Investigator roles will lead high-profile investigations into Money Laundering so that offenders cannot re-invest any profits derived from crime.

Working as part of a dedicated, mixed-capability team, MLT are seeking investigators who can manage reactive and proactive investigations, work with agency partners targeting serious criminal activity, prepare and execute production orders and search warrants, carry out effective interviews, and interact with internal stakeholders, international partners and Crown Prosecutors.

Key Accountabilities :

  • Take ownership and accountability for Money Laundering Team investigations, processes, prosecutions and asset restraints / forfeitures.
  • Prepare and present written and verbal information in a clear and concise way, ensuring work meets NZ Police and Court standards.
  • Facilitate cooperation and partnerships across teams, ranks and organisations.
  • Support the development of other staff within the team, including technical and leadership skills.
  • Identify problems, generate solutions and make rational decisions.
  • Manage time effectively to complete multiple files and meet deadlines.
  • 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 :

  • Experience managing large and complex criminal and / or civil investigations
  • Experience working well with internal and external partners
  • Ability to assess detailed information and produce clear and concise written documentation
  • Knowledge of applicable legislation including Crimes Act
  • , Criminal Proceeds (Recovery) Act
  • and Search and Surveillance Act
  • The ability to learn new systems and analyse money laundering techniques.
  • The ability to actively prioritise both reactive and proactive work while maintaining quality, communication and wellbeing.
  • Whakaritenga motuhake | Special requirements

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

  • Must hold a Class 1 full driving licence
  • The ability to obtain the following qualifications :

  • PCT (Physical Competency Test)
  • PITT (Police Integrated Tactical Training) Level 2 Certificate
  • Frontline Safety Training Level 2
  • First Aid Certificate
  • Professional Police Driver Program (Bronze)
  • 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 :

    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.

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

    Applicant Information Pack (External)

    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 $95,057 and $100,626 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 25 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

    Investigator • Auckland, New Zealand

    Related jobs
    Investigator

    Investigator

    Ministry Of Business, Innovation And Employment • Auckland, Auckland, New Zealand
    Be part of a high profile Ministry of Business, Innovation and Employment initiative to improve the New Zealand Tenancy System and ensure healthier, safer homes for all renters.Regulate the Residen...Show more
    Last updated: 8 hours ago • Promoted • New!
    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: 8 hours ago • Promoted • New!
    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 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: 8 hours ago • Promoted • New!
    Talent Acquisition Specialist - Remote Flexibility

    Talent Acquisition Specialist - Remote Flexibility

    Empower Your Dream Life • WorkFromHome, Auckland, New Zealand
    Talent Acquisition Specialist - Remote Flexibility.Talent Acquisition Specialist (remote, flexible).This role focuses on marketing and communication, building relationships, developing and supporti...Show more
    Last updated: 28 days ago • Promoted
    Specialist Medical Officer - HāPai Ora (Early Intervention Service)

    Specialist Medical Officer - HāPai Ora (Early Intervention Service)

    New Zealand Government • Auckland, Auckland, New Zealand
    Seeking an experienced Consultant for Hapai OraProvide a range of high-quality therapeutic programmes with a strong multi-disciplinary focus. Permanent, part-time,(3 days per week) Monday to Friday ...Show more
    Last updated: 30+ days ago • Promoted
    Specialist Consultant - Pathology

    Specialist Consultant - Pathology

    Medrecruit • Auckland, NZ
    Our client is looking for an experienced Anatomic Pathologist to join their team.This is an excellent opportunity to work with NZ’s largest and highly specialised community-based laboratory service...Show more
    Last updated: 30+ days ago
    Specialist Consultant - Psychiatry

    Specialist Consultant - Psychiatry

    Medrecruit • Auckland, NZ
    Health New Zealand | Te Whatu Ora – Counties Manukau is seeking Consultant Psychiatrists to join our dynamic teams across a range of subspecialties, including : . Consultation-Liaison Psychiatry.You’l...Show more
    Last updated: 30+ days ago
    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: 8 hours ago • Promoted • New!
    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
    Community Engineer (multiple roles and seniority levels)

    Community Engineer (multiple roles and seniority levels)

    Canonical • WorkFromHome, Auckland, New Zealand
    Our ambition is to set a standard of excellence when it comes to serving the open source ecosystem.This is your chance to be a part of that as a. Community Engineer at Canonical.We are building comm...Show more
    Last updated: 30+ days ago • Promoted
    Investigator

    Investigator

    New Zealand Government • Auckland, Auckland, New Zealand
    Discover a career with purpose at MBIE.Discover a career with purpose at MBIE.Permanent opportunity available and Central Auckland or Manukau locations • Requires travel around regions, to support ...Show more
    Last updated: 30+ days ago • Promoted
    Specialist Consultant - Psychiatry - 1500 per day

    Specialist Consultant - Psychiatry - 1500 per day

    Medrecruit • Auckland, NZ
    Locum cover is required from 20 October - 17 April 2025.This practice, part of Auckland DHB, delivers outpatient services and day-stay surgeries. Their purpose is to improve the health of all New Ze...Show more
    Last updated: 30+ days ago
    Senior Intelligence Analyst

    Senior Intelligence Analyst

    Nzpolice • Auckland, Auckland, New Zealand
    Office of Constable / Police Employee.The Money Laundering Team (MLT) is part of the Police Financial Crime Group.The role of MLT is to investigate money laundering targets and their enablers opera...Show more
    Last updated: 30+ days ago • Promoted
    • •New Position • • Supervising Customs Officer (Supco) - Proactive Intelligence –

    • •New Position • • Supervising Customs Officer (Supco) - Proactive Intelligence –

    New Zealand Government • Auckland, Auckland, New Zealand
    Interested in taking the next step in your leadership career?.Utilise your expertise in intelligence and people leadership. This is a great opportunity to bring your leadership skills to a new posit...Show more
    Last updated: 8 hours ago • Promoted • New!
    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
    Field & Human Source Intelligence Officer (Sco G2) - Human Source Unit (Hsu)

    Field & Human Source Intelligence Officer (Sco G2) - Human Source Unit (Hsu)

    New Zealand Customs Service • Auckland, Auckland, New Zealand
    About this role | Mo tenei turanga mahi Human Intelligence (HUMINT) is a vital intelligence stream that supports Government's commitment to addressing the harms caused by the importation of illicit...Show more
    Last updated: 8 hours ago • Promoted • New!
    Senior Medical Officer Psychiatrist Consult Liaison, Psychological Medicine

    Senior Medical Officer Psychiatrist Consult Liaison, Psychological Medicine

    New Zealand Government • Auckland, Auckland, New Zealand
    Middlemore Hospital, South Auckland -Full Time positionRemunerations per ASMS MECA $185,380 - $267,980Health New Zealand | Te Whatu Ora is firmly grounded in the principles of Te Tiriti o Waitangi ...Show more
    Last updated: 8 hours ago • Promoted • New!