Senior Investigator Gambling
Department of Internal Affairs NZ
Auckland City, NZ
4d ago
source : Jobnos


  • Do you have experience leading complex investigations?
  • Do you have recent prosecution experience as officer in charge’, giving evidence and prosecution file preparation to the required standard for Judge alone and Jury trials?
  • Do you have strong relationship management skills and enjoy working in a team environment?
  • At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation.

    In other words, it's all about helping to make New Zealand better for New Zealanders.

    As one of Government's larger regulators, Regulatory Services aims to minimise harm and maximise benefits in three regulatory systems : anti-

    money laundering and countering the financing terrorism, gambling, and digital safety. We are a responsive risk-based regulator that uses innovation and collaboration to maximise our impact to achieve outcomes for New Zealand communities.

    The Senior Investigator role supports the work of the Investigations team within Regulatory Services and is responsible for conducting serious and complex gambling related investigations involving suspected offences against the Gambling Act 2003 and / or Crimes Act 1961.

    The Investigations team also perform the functions of the Complaints, Investigation and Prosecution Unit (CIPU) relating to the investigation of security operators under the Private Personnel and Private Investigators Act 2010.

    We work collaboratively with business units in DIA and with external law enforcement and regulatory agencies.

    As a Senior Investigator, you will appreciate that investigations are an important tool in achieving favourable outcomes for the community.

    You will have excellent relationship management skills that enable you to work with other investigators and regulators across the systems.

    As an investigator you will have proven professional skills, including :

  • successful experience in managing complex fraud investigations through to prosecution;
  • superior communication skills, especially interviewing and relationship building;
  • a strong understanding of regulatory theory and sound experience of regulatory practice;
  • the ability to drive investigations to timely and appropriate outcomes.
  • You will demonstrate your understanding and application of best practice investigative methods to achieve successful outcomes for Regulatory Services.

    Applications close : 5pm, Friday 26 July 2019

    For more information please contact : Marty Greentree, Manager Investigations, Marty.Greentree

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