Financial Crime Investigator
The New Zealand Automobile Association (Incorporated)(20 days ago)
About this role
This role involves investigating and helping to prevent fraud, money laundering, and terrorist financing for Westpac. The position requires conducting end-to-end investigations, interviewing witnesses and suspects, and making recommendations for procedural improvements, with an emphasis on detail, integrity, and industry standards.
Required Skills
- Investigation
- Forensics
- Stakeholder Management
- Evidence Gathering
- Process Improvement
- Communication
- Law Enforcement
- Criminal Justice
- Financial Regulations
- Investigative Training
About The New Zealand Automobile Association (Incorporated)
co.nzN/A
View more jobs at The New Zealand Automobile Association (Incorporated) →Apply instantly with AI
Let ApplyBlast auto-apply to jobs like this for you. Save hours on applications and land your dream job faster.
More jobs at The New Zealand Automobile Association (Incorporated)
Risk Analyst
The New Zealand Automobile Association (Incorporated)(21 hours ago)
Procurement Specialist
The New Zealand Automobile Association (Incorporated)(21 hours ago)
Project Manager/Delivery Lead - Contractor
The New Zealand Automobile Association (Incorporated)(21 hours ago)
Digital Channel Analyst
The New Zealand Automobile Association (Incorporated)(3 days ago)
Similar Jobs
Investigator
Service Oklahoma Catoosa | Vehicle Registration & Title Transfer Service(20 days ago)
Senior AML Financial Crime Risk Investigator - Specialized Investigations
TD Bank Group(7 days ago)
Retail Crime Investigator
Weis Markets(6 days ago)
Financial Crime Risk Senior Investigator - One Touch (US)
TD Bank Group(21 days ago)
Financial Crime Risk Investigator II (4603)
TD Bank Group(6 days ago)
Lead Medicolegal Death Investigator
cityandcountyofdenver(18 days ago)