Specialist Investigator Asset Recovery Unit!
Based at Hamilton Central Police Station
Multiple positions
Police Employee - Authorised Officer
Permanent, full time
Mo te tunga 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 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, conducting both financial profiles of identified targets and detailed financial investigations to identify ownership and/or beneficial ownership of assets, 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.
Key Accountabilities:
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
Ability to prioritise to ensure risk is managed
Carry out effective interviews
Possess and demonstrate strong time management skills with an ability to plan and prioritise investigations as required
He aha taau e kawe mai What you'll bring
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 the ability to confidently give their evidence in court.
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.
Whakaritenga motuhake Special requirements
The successful candidate will be required to complete a PCT fitness test prior to the appointment being confirmed
Candidates will be required to undertake a First Aid Course
Candidates will be required to undertake PITT Level 2 Responder training
Full, clean drivers license is required
The successful applicant will be required to undergo a full reference and security check prior to any offer of employment being made
Must live in the Hamilton area
Utu a-tau Salary
This position is covered by a collective agreement and salary will commence between $95,057 and $100,626 dependent on skills and experience relevant to the role.
Application Process
All applications must be submitted online and will not be accepted directly via email. All applicants must have the right to work in New Zealand.
Please note: Deadline for applications is 5:00 pm on Tuesday 22nd October 2024. Applications may be reviewed prior to the close date as well as contact made with candidates.
If you have any questions about this vacancy, please contact ******
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