Specialist Investigator Asset Recovery Unit - Authorised Officer at NZ Police, Bay of Plenty
Mō tēnei tūranga mahi | About this role
Asset Recovery Authorised Officer, it starts with you!
- Based at Tauranga
- Band 73,498.00 - 109,522.00
- Permanent Positions / Full Time / Authorised Officer
Nationally Advertised Vacancy
About the role
The Police Asset Recovery Unit's primary roles are to deny criminals the opportunity to benefit from their offending or the ability to re-invest in criminal activity.
The Criminal Proceeds (Recovery) Act 2009 is a relatively new piece of legislation. New case law is being obtained constantly and you will be encouraged to push the boundaries, use your initiative and explore ways of using the Act to recover criminal gains.
Your role will involve reviewing and assessing a variety of alleged criminal offending and conducting both financial profiles of identified targets and detailed financial investigations to identify ownership and/or beneficial ownership of assets. You will determine and quantify legitimate and illegitimate income on an evidenced basis to advance successful court proceedings to restrain and forfeit assets derived from the spoils of crime.
- Work together with investigation teams targeting serious criminal activity
- Interact with members of the local and international financial business community.
- Manage reactive and proactive investigations
- Prepare and present (written and verbal) information in a clear and concise way
- Prepare and execute production orders, search warrants and examination orders
- Risk Management - knowing how to identify and manage risk
- Planning and prioritising - Having the skills to manage multiple files
- Partnerships/Stakeholder - ability to build and maintain relationships
- Carry out effective interviews
What you'll bring
Being part of the Police whānau is about being our best to ensure our communities are safe and feel safe. Our Core Competencies provide a shared understanding of the behaviours, leadership and technical competence required for success at each level of Police. 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.
We are looking for an investigator who has broad investigative knowledge and experience. A previous financial background, experience with financial investigations or an understanding of financial matters would be advantageous. The applicant will also be able to critically analyse financial data alongside criminal investigations to isolate and extract relevant information and present their findings with confidence in written documentation, as well as personally in a court environment.
Internal and external partnerships and working collaboratively are a key focus and the successful applicant can expect to be heavily involved in investigations associated with multiple departments within Police and across our external partners.
This role is set at Individual Contributor level, this means your key purpose is "to deliver or enable others to deliver Our Business".
This role is set at Individual Contributor level, this means your key purpose is “to deliver or enable others to deliver Our Business”.
We will ask you questions based on “How we will deliver Our Business – Core Competencies” and the appropriate role level, i.e. Individual Contributor. For more information on Our Core Competencies, please copy and paste this URL: https://www.police.govt.nz/sites/default/files/publications/core-competencies-how-we-will-deliver-our-business.pdf
These questions will be unique and specific to the role, focusing on the aspects the hiring manager believes are most important for that position at the time. For more information on Our Values, please copy and paste this URL: https://www.police.govt.nz/sites/default/files/publications/nzp-our-values.pdf
To view the position description for this role please copy and paste this link into a new browser:
Our mission is to prevent crime and harm through exceptional policing. Our vision is to be the safest country. Our purpose is to ensure everybody can be safe and feel safe.
Your wellbeing inside and outside of work is important to us. We're open to discussing flexible working options that work for both you and the business.
For more information on the above, please copy and paste this URL: https://www.police.govt.nz/careers
How to apply
Please note: Applications submitted directly through the Government Jobs Website are no longer considered. Please visit our Police Careers page: https://career10.successfactors.com/career?company=nzpolice to apply for this position.
If this position sounds like you, click apply now. You will be required to submit an application form and a CV. Before confirmation of hire, pre-employment checks will be undertaken. For further information on the application process, please copy and paste this URL: https://www.police.govt.nz/careers
If you have any questions about this vacancy, please contact Sharleen.Peteru@police.govt.nz
Applications close 5:00pm, Thursday 23 September 2021.
Ngā taipitopito tūranga mahi | Job details
|Location:||Bay of Plenty|
|Position type:||Ongoing - Full Time|
|Category:||Police & emergency services|
|Attachment:||No File Attached|
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