Financial Crime Investigator
The New Zealand Automobile Association (Incorporated)
About this role
This role involves investigating and helping to prevent financial crimes such as fraud, scams, money laundering, and terrorist financing. The position requires conducting end-to-end investigations, interviewing victims and suspects, and making procedural recommendations.
Skills
Qualifications
About The New Zealand Automobile Association (Incorporated)
co.nzIndustries
Transportation, Consulting, Retail
N/A
Recent company news
Insurance BusinessAA Insurance appoints CFO with multi sector finance experience
1 month ago
Bike Rider MagazineRiding overseas just got easier for Kiwis.
1 month ago
Interest.co.nzCompulsory car insurance: Gains from making something mandatory not as high as people think, Transport Minister says
1 month ago
CDP.netScores and A Lists
Jan 14, 2025
IEA – International Energy AgencyTrends in electric cars – Global EV Outlook 2024 – Analysis
Apr 23, 2024
About The New Zealand Automobile Association (Incorporated)
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
Unlock Company Insights
View leadership team, funding history,
and employee contacts for The New Zealand Automobile Association (Incorporated).
Salary
$89k – $122k
per year
More jobs at The New Zealand Automobile Association (Incorporated)
Practice Lead – Delivery Enablement
The New Zealand Automobile Association (Incorporated)
Casual Customer Service Representative - West and South Auckland
The New Zealand Automobile Association (Incorporated)
Banking Adviser - Greymouth
The New Zealand Automobile Association (Incorporated)
Banking Adviser - Nelson
The New Zealand Automobile Association (Incorporated)
Similar Jobs
Financial Crime Risk Senior Investigator - One Touch (US)
TD Bank Group
Senior AML Financial Crime Risk Investigator - Specialized Investigations
TD Bank Group
Senior Financial Crime Risk Investigator - TDS (4678)
TD Bank Group
Financial Crime Risk Senior Investigator - Specialized Investigations
TD Bank Group
AML/CFT Investigator
Viva.com
Financial Crime Investigator
ICA Gruppen