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Financial Crime Investigator

Serious Fraud Office
Job Category:
Auckland - Auckland Central
Job Type:
Ongoing - Full Time
Posted Date:
Closing Date:
File Attachment:
PD Investigator.pdf (PDF, 163KB)
Job Specification

File Links:
Employer Website:

Job Description

Financial Crime Investigator

The SFO is a highly specialised government department responsible for serious or complex fraud investigations and prosecutions, which include bribery and corruption. We take pride in the work we do to keep New Zealand safe from financial crime.

This is a varied role that combines many responsibilities, including contributing to the investigation strategy of a case, working closely with our forensic accountants and investigating lawyers, planning and conducting witness and victim interviews, evidence analysis using the SFO electronic evidence management platform and writing case reports.

The role requires the successful applicant to bring their investigative experience, technical knowledge and skills to investigate and prosecute serious or complex financial crime. We are looking for someone who has worked in a domestic or overseas law enforcement agency, or similar body, and who is an enthusiastic and confident performer.

To be considered for the role, you must have a minimum of two years' investigation experience as a qualified Detective or equivalent and you would have undertaken investigative work relating to financial crime, including investment fraud, procurement fraud, large mortgage fraud as well as bribery and corruption.

At the SFO, 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. We have a strong workplace culture.

If you are interested in this role or you would like further information, please send a PDF version of your resume and details to quoting reference HRC0003342.

Applicants must be legally entitled to work in New Zealand and be able to obtain and maintain the required level of NZ Government security clearance for the position applied for. Applicants who do not meet these requirements should not apply.

Closing date: 5.00pm on Friday 7 February 2020

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