Investigator

4 weeks ago


Melbourne, Victoria, Australia LeavePlus Full time

As Investigations Lead, you'll play a pivotal role in ensuring compliance outcomes are achieved through rigorous investigative practices, collaboration across teams, and forward-looking risk management.

Job Description

Step into thisrole and provide technical leadership, subject matter expertise, and strategic insight, while shaping the investigative frameworks and practices that strengthen regulatory effectiveness and safeguard future compliance.

What you'll get to do:

Lead with impact – manage complex and sensitive investigations into potential breaches by employers and principal contractors.

Shape investigative excellence – oversee audits, analytical reviews, and systemic investigations that identify patterns, risks, and compliance issues.

Be the trusted expert – act as a key referral point for escalated cases, applying sound judgment to manage high-stakes matters.

Work at the intersection of law and regulation – collaborate with the Legal team on statutory notices, documentation, and enforcement actions.

Coach and influence – guide compliance field officers and peers, uplifting capability in investigative approaches and regulatory interpretation.

Drive regulatory performance – prepare clear, high-quality reports with findings, analysis, and recommendations that directly inform corrective action and enforcement strategies.

Shape the future – contribute to compliance reform initiatives, risk management, and organisation-wide strategies that enhance regulatory capability.

Be a voice of authority – advise senior leadership on compliance trends, emerging risks, and enforcement strategies—shaping governance and influencing decision-making at the highest level.

Desired Skills and ExperienceWhat you'll bring to the role:

Deep expertise in investigations, audit practices, and regulatory compliance.

Strong ability to make sound, evidence-based decisions in ambiguous or high-stakes environments.

Proven experience leading complex investigations and cross-functional projects.

Exceptional written and verbal communication skills, with the ability to influence at all levels—including senior leadership and external stakeholders.

A forward-looking mindset, with the ability to anticipate emerging risks and recommend strategies that strengthen compliance frameworks.

Your qualifications will ideally include:

  • Tertiary qualification in law, compliance, regulation, or a related field is preferred.
  • Ideally a recognised certification in investigations or regulatory enforcement.
  • A minimum of 8+ years of experience in compliance investigations or audit, preferably within a regulatory, government, or statutory context.
  • Demonstrated expertise in conducting and leading complex investigations with high legal or reputational impact.
  • Strong understanding of regulatory enforcement principles, administrative law, and statutory compliance.

This opportunity is a chance to shape compliance outcomes at scale. You'll be trusted to lead high-impact investigations, influence senior decision-making, and set the standard for investigative excellence. You'll work in a collaborative, respected team where your expertise is valued, your judgment makes a difference, and your leadership leaves a lasting mark on regulatory capability and future reform.

We'd love you to submit your tailored resume addressing your aligned experience to the key requirements of the role above and include a detailed cover letter specifically outlining the reasons why you're motivated to join our LeavePlus team and the depth of your experience to successfully meet the key criteria in this role. We are excited to consider your application

Please note that employment at LeavePlus is conditional upon the satisfactory completion of a National Police Check, references and pre-employment evaluations. Applications are open to those with full working rights in Australia. LeavePlus is proud to be an Equal Employment Opportunity Employer.

#J-18808-Ljbffr
  • Investigator

    3 weeks ago


    Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full time

    About This RoleUtilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria (TLV).2x Full-time Ongoing opportunities within a high performing and passionate team.VPS Grade 4: $97,955 - $111,142 plus superannuation.About The Business UnitThe Department of Justice and Community...

  • Investigator

    3 weeks ago


    Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full time

    About This RoleUtilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria (TLV).2x Full-time Ongoing opportunities within a high performing and passionate team.VPS Grade 4: $97,955 - $111,142 plus superannuation.About The Business UnitThe Department of Justice and Community...

  • Investigator

    1 week ago


    Melbourne, Victoria, Australia Department of Justice and Community Safety Full time $97,955 - $111,142 per year

    Utilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria2x Full-time Ongoing opportunities within a high performing and passionate teamVPS Grade 4: $97,955 - $111,142 plus superannuation.The Department of Justice and Community Safety is seeking 2 x Investigators to provide...

  • Investigator

    3 weeks ago


    Melbourne, Victoria, Australia Tabcorp Full time

    Join to apply for the Investigator role at Tabcorp About Tabcorp At Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on...

  • Investigator

    4 weeks ago


    Melbourne, Victoria, Australia Tabcorp Full time

    Join to apply for the Investigator role at TabcorpAbout TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on trust, and...

  • Investigator

    4 days ago


    Melbourne, Victoria, Australia TabCorp Holdings Full time $104,000 - $130,878 per year

    Investigator508371Melbourne (Kulin Nation), VIC, AustraliaLegal, Risk and ComplianceFull Time - PermanentAbout TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right...

  • Investigator

    4 days ago


    Melbourne, Victoria, Australia Tabcorp Full time $70,000 - $120,000 per year

    About TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on trust, and we're passionate about upholding the highest...

  • Investigator

    4 days ago


    Melbourne, Victoria, Australia TABCORP Full time $70,000 - $120,000 per year

    About TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on trust, and we're passionate about upholding the highest...

  • Investigator

    1 week ago


    Melbourne City Centre, Victoria, Australia State Revenue Office Full time $79,000 - $85,923 per year

    Tax Compliance Investigator/AuditorMultiple ongoing and fixed term rolesSalary $79,122 plus 12% superannuation - VPS Grade 3Based in Melbourne CBD with hybrid working arrangementsWhat we offerThe State Revenue Office is the Victorian Government's revenue management agency, administering a range of taxes, duties, levies, grants, and subsidies.We aim to...

  • Senior Investigator

    1 week ago


    Melbourne, Victoria, Australia kdrvictori Full time $120,000 - $180,000 per year

    Role PurposeAt Yarra Trams, our mission is to deliver world-class transport services to our passengers. In this role, you will contribute to this goal by leading the investigation function and conduct comprehensive investigations into incidents, accidents, and safety-related issues on the Yarra Tram network. This role will identify root causes, develop...