Financial Crime Investigator

Financial Crime Investigator Mō te tūranga | About the Role Every transaction tells a story. Your role is to look beyond the numbers, connect the evidence and determine what has happened. As a Financial Crime Investigator, you’ll manage a varied portfolio of investigations from initial assessment through to final outcome, with a strong focus on fraud and scams affecting our customers and the bank. Your work will include investigating scams, payment and account fraud, identity-related fraud alon…