Specialist Investigator - Virtual Assets
New Zealand Police - New Zealand - NZ$95,057-109,914 per year
Financial Crime Group (FCG) is made up of the Financial Intelligence Unit (FIU), Asset Recovery Units (ARU) and Money Laundering... Investigator VAT will provide subject matter expertise and operational support to both criminal and proceeds of crime...
May 15
New Zealand Police - New Zealand - NZ$91,401-105,687 per year
yourself or others. We are looking for an investigator who has broad investigative knowledge and experience. A previous financial background, experience with financial...Specialist Investigator - Asset Recovery Unit, it starts with you! Based at Hamilton Central Police Station Police...
May 14
FMA - Wellington - Auckland
as well as industry knowledge and legislation. You'll be a seasoned Investigator, having a broad range of senior experience, ideally... a fair and transparent financial sector that serves all New Zealanders. You'll be making a difference by enabling New...
May 22
New Zealand Government - Auckland
Investigator, having a broad range of senior experience, ideally gained within financial services or you will have a forensic... FMA - Te Mana Tātai Hokohoko, you'll be helping to create a fair and transparent financial sector that serves all New...
May 21
New Zealand Transport Agency - Tauranga, Bay of Plenty
Make a difference and help keep people safe on our roads Lead moderate to complex investigations Hamilton or Tauranag based, Flexible working options Te Whiwhinga mahi | The opportunity In this role you will have the opportunity to r...
May 18