New Zealand Job Openings

Department of Internal Affairs NZ

Senior Investigator Gambling

Auckland

FULL TIME

August 28, 2024

Type: Fixed Term (6 months)
Hours: Full time
Location: Auckland
Business Group : Regulatory Services
Branch: Regulation and Policy
Salary: $85,181 - $114,410
At Te Tari Taiwhenua Department of Internal Affairs, our purpose is to serve and connect people, communities and government to build a safe, prosperous and respected nation. In other words, it's all about helping to make New Zealand better for New Zealanders .
The Regulatory Services Group has oversight of two large regulatory systems: Anti-money laundering and countering the financing of terrorism, and Gambling, and one smaller regulatory system: Private Security Personnel . We are a responsive risk-based regulator that uses innovation and collaboration to maximise our impact to achieve outcomes for New Zealand communities .
The Senior Investigator role is responsible for conducting serious and complex gambling related investigations involving suspected offences against the Gambling Act 2003 and/or Crimes Act 1961. The role is also a part of the Investigations team that also perform the functions of the Complaints, Investigation and Prosecution Unit (CIPU) relating to the investigation of security operators under the Private Personnel and Private Investigators Act 2010. We work collaboratively with business units in DIA and with external law enforcement and regulatory agencies.
As a Senior Investigator, you will appreciate that investigations are an important tool in achieving favourable outcomes for the community. You will have excellent relationship management skills that enable you to work with other investigators and regulators across the systems. As an investigator you will have proven professional skills, including:

successful experience in managing complex fraud investigations through to prosecution;
superior communication skills, especially interviewing and relationship building;
successful experience leading planning and execution of field operations such as search warrants;
a strong understanding of regulatory theory and sound experience of regulatory practice;
the ability to drive investigations to timely and appropriate outcomes.

You will demonstrate your understanding and application of best practice investigative methods.
Applications close: 5pm, 12 September, 2024
For more information please contact: Marty Greentree, marty.greentree@dia.govt.nz
Job description: To review the full job description, please click here.

New Job Alerts

Health New Zealand - Te Whatu Ora

Nurse Coordinator - Student Nurse Placements

Tauranga

FULL TIME & PART TIME

September 23, 2024

View Job Description

Cloudy Bay Vineyards

Cellar Door Manager

Blenheim

FULL TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Operational Pharmacist - Parental Leave Cover

Auckland

FULL TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Maternity Social Worker

Auckland

FULL TIME & PART TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Security Operations Coordinator, Security Services

Auckland

FULL TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Radiologist - SMO - part-time - fixed term

Auckland

PART TIME

September 23, 2024

View Job Description

New Zealand Government

Kaitohu Matua | Senior HR Advisor, People, Capability & Culture

Wellington

FULL TIME

September 23, 2024

View Job Description

New Zealand Government

Senior Technical Advisor

Wellington

FULL TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Allied Health Advanced Practitioner Physiotherapist, Musculoskeletal Orthopaedic Hospital Pathway

Auckland

FULL TIME & PART TIME

September 23, 2024

View Job Description

Health New Zealand - Te Whatu Ora

Parking System Operator

Auckland

FULL TIME

September 23, 2024

View Job Description

Looking for similar job?

EverCommerce

EverWell - Senior Insight Analyst (Remote, New Zealand)

Wellington

FULL TIME

August 15, 2024

View Job Description

Accordo

Intermediate or Senior JavaScript Engineer (Auckland, New Zealand)

Auckland

FULL TIME

August 17, 2024

View Job Description

EverCommerce

EverWell - Senior Mobile Engineer (Remote, New Zealand)

Auckland

FULL TIME

August 22, 2024

View Job Description

BeiGene

(Senior) Clinical Research Associate (New Zealand Wide & home-based)

FULL TIME

August 22, 2024

View Job Description

Westpac New Zealand

Senior Analytics and Insights Specialist - 12 months contractor

FULL TIME

August 21, 2024

View Job Description

Private Secretary (Administration) - Hon David Seymour

FULL TIME

September 18, 2024

View Job Description

Department of Internal Affairs NZ

Programme Administrator Te Ara Tahi

Wellington

PART TIME

September 18, 2024

View Job Description

Department of Internal Affairs NZ

Gazette Officer

Wellington

Parking System Operator

Auckland

FULL TIME

September 23, 2024

View Job Description