Financial Crime Investigator – Auckland
New Zealand Government
Auckland City, AUK
1d ago
source : ExploreJobs

Auckland City, AucklandFinancial Crime Investigator AucklandThe SFO is a highly specialised government department responsible for the investigation and prosecution of serious or complex financial crime including bribery and corruption.

We take pride in the work we do to keep New Zealand safe from financial crime.The SFO seeks a Financial Crime Investigator to be based in Auckland.

In this role you will contribute to the investigation strategy of a case, work closely with our Forensic Accountants and Investigating Lawyers, plan and conduct witness and victim interviews, complete evidence analysis using the SFO electronic evidence management platform, and write case reports.

To be successful in this role you will have investigative experience and the technical knowledge and skills to investigate and prosecute serious or complex financial crime.

You will have no less that two years' experience as a qualified Detective or equivalent role, and have worked in a domestic or overseas law enforcement agency, or similar body, where you have undertaken investigative work relating to financial crime, including investment fraud, procurement fraud, large scale mortgage fraud, as well as bribery and corruption.

You have a proven record of success in this type of role.At the SFO, we are a close knit, motivated team with a strong workplace culture.

We recognise that diversity and inclusion is important to our work. We value the unique abilities and perspectives of our employees which allows us to continue to create a supportive environment that meets the needs of our people, our business, and the communities where we work.

If you wish to apply for this role or you would like further information, please send a PDF version of your resume and covering letter to recruitment sfo.

govt.nz quoting reference HRC0003828 and Financial Crime Investigator Auckland' in the subject line.A position description for this role is available to download from our website.

To be considered for this role you must be legally entitled to work in New Zealand, currently reside in New Zealand, and be able to obtain and maintain the required level of NZ Government security clearance for this position.

Applicants who do not meet these requirements cannot be considered.Applications close 5.00pm on Friday 24 July 2020

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