Primary or Senior Investigator
Based in New Zealand
Core
Investigate and prosecute serious or complex financial crimes including investment fraud, procurement fraud, mortgage fraud, and bribery.
Role type
Senior IC investigator (law enforcement/government)
Builds
Compelling cases and reports presented to the Director
Domain
Financial crime, fraud, corruption, law enforcement
Deliverable
client delivery
Required skills
investigative experience, technical knowledge of financial crime, experience as a qualified Detective or fraud investigator, litigation experience, case building
Preferred skills
leading investigative workstreams, mentoring colleagues
Technologies
Relativity, Intella
Responsibilities
Plan investigative strategies, conduct interviews, execute search warrants, review complex digital evidence, write reports, present findings
Seniority
Senior, hands-on IC
