Current jobs related to Senior Investigator - Sydney, New South Wales - Tabcorp
-
Senior Enforcement Investigator
2 weeks ago
Sydney, New South Wales, Australia ASIC Full timeJob SummaryASIC is seeking a highly skilled Senior Enforcement Investigator to join its team. As a key member of our enforcement team, you will play a leading role in investigating suspected misconduct and obtaining enforcement outcomes.About the RoleThis is an exciting opportunity to work on varied, interesting, and impactful work. As a Senior Enforcement...
-
Senior Investigative Professional
1 day ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeThe Commonwealth Bank of Australia is seeking a skilled Senior Investigative Professional to join their team. As a key member of the Legal and Group Secretariat, this role will play a crucial part in delivering an integrated and consistent approach to external and internal legal risk management and corporate governance.This position involves working...
-
Senior Manager, Group Investigations
3 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Manager to join our Group Investigations team at Westpac Group. As a Senior Manager, you will be responsible for leading investigations and providing guidance to a team of investigation specialists. You will also be responsible for ensuring that investigations are undertaken in a...
-
Senior Manager, Group Investigations
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our Group Investigations team at Westpac Group. As a Senior Manager, you will play a critical role in ensuring that investigations are conducted in a consistent, safe, respectful, and considered manner.Key ResponsibilitiesLead investigations and provide guidance to a team of...
-
Senior Manager, Group Investigations
4 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our Group Investigations team at Westpac Group. As a Senior Manager, you will play a critical role in ensuring that investigations are conducted in a consistent, safe, respectful, and considered manner.Key ResponsibilitiesLead investigations and provide guidance to a team of...
-
Senior Manager, Group Investigations
2 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Group Investigations team at Westpac Group. As a Senior Manager, you will play a critical role in ensuring that investigations are conducted in a consistent, safe, respectful, and considered manner.Key ResponsibilitiesLead investigations and provide guidance to a team of investigation...
-
Senior Fraud Investigator
3 weeks ago
Sydney, New South Wales, Australia Talent International Full timeTalent International is seeking a highly skilled Senior Fraud Investigator to join their team. This 12-month contract role offers a competitive hourly rate of $55.24 + Super.The successful candidate will work 7.6 hours per day, 38 hours per week, and be responsible for:Organizing workflow and making independent decisions within the area of...
-
Senior Corporate Investigations Lawyer
3 weeks ago
Sydney, New South Wales, Australia Amazon Full timeJob SummaryWe are seeking a highly experienced Senior Corporate Investigations Lawyer to join our Business Conduct and Ethics team at Amazon. As a key member of our team, you will be responsible for monitoring, supervising, and conducting internal investigations involving potential legal and regulatory issues, including fraud allegations.The ideal candidate...
-
Senior Manager, Group Investigations Lead
3 weeks ago
Sydney, New South Wales, Australia Westpac Group Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to lead our Group Investigations team. As a key member of our organization, you will be responsible for ensuring that investigations are conducted in a consistent, safe, respectful, and considered manner.Key ResponsibilitiesLead investigations and provide guidance to a team of investigation...
-
Senior Legal Investigator
7 days ago
Sydney, New South Wales, Australia Cox Purtell Full timeWe are partnering with a Professional Services Organisation in the search for a Team Leader for their Legal Investigations department. This role is a critical part of ensuring the highest standards of conduct among solicitors in NSW. The Investigations Team is responsible for carrying out the investigation of complaints about the conduct of lawyers and...
-
Senior Fraud Investigator
1 week ago
Sydney, New South Wales, Australia Chandler Macleod Full timeAbout the RoleWe are seeking a skilled Criminal Investigation Specialist to join our team for a 12-month contract with a leading Federal Government agency.The successful candidate will be responsible for conducting complex and sensitive criminal investigation activities in accordance with processes and the Australian Government Investigation Standards.About...
-
Disputes and Investigations Senior Associate
1 week ago
Sydney, New South Wales, Australia Allens Full timeAbout the RoleWe are seeking a highly skilled Senior Associate to join our team in Disputes & Investigations - Commercial Litigation practice.As a key member of our team, you will work closely with our Partners and other lawyers to advise clients on complex, high-value, and significant matters in the Australian market, as well as international disputes.Your...
-
Head of Workplace Investigations
6 days ago
Sydney, New South Wales, Australia Commonwealth Bank of Australia Full timeAbout the Role:The Commonwealth Bank of Australia is seeking an experienced Head of Workplace Investigations to lead its SpeakUP team in delivering a fair, impartial, and timely investigation process.Your Key Responsibilities:As Head of Workplace Investigations, you will oversee the investigation team, ensuring that all processes adhere to best practices,...
-
Senior Fraud Investigator
2 weeks ago
Sydney, New South Wales, Australia Talent International Full timeTalent International is currently recruiting for a skilled APS5 Fraud Investigator to work for one of our Federal Government clients based in Sydney. The position is a 12-month contract role with the possibility of extension. The role pays $55.24/hour + Super.7.6 hours per day and 38 hours per weekKey Responsibilities:Organize workflow and make independent...
-
Sydney, New South Wales, Australia ClearCompany Full timeAbout the RoleAs a Senior Lawyer, you will play a pivotal role in shaping the legal profession's landscape. You will be responsible for managing trust accounts, conducting compliance and investigations, and handling clients and employees.Key ResponsibilitiesExperience in managing trust accountsCompliance and investigationsHandling of clients and...
-
Senior Financial Crimes Investigator
2 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout Cuscal Limited: As a leading company in the AU payment systems landscape, Cuscal Limited is committed to innovation and growth. Our Financial Crime Team plays a critical role in safeguarding our organisation against financial crimes, including fraud, money laundering, and other illicit activities.Job Description: We are seeking a highly skilled and...
-
Senior Investigator Team Manager
2 weeks ago
Sydney, New South Wales, Australia The Law Society of NSW Full timeRole OverviewThe Law Society of New South Wales is seeking a highly skilled Team Leader to supervise a small legal team responsible for investigating and resolving complaints against solicitors under the Legal Profession Uniform Law (NSW).Key ResponsibilitiesLead a team of investigators in managing and resolving complaints, including advising and assisting...
-
Strategic Financial Investigator
4 days ago
Sydney, New South Wales, Australia Legal Aid NSW Full timeAbout the roleThe NSW Crime Commission seeks a qualified and experienced Senior Forensic Accountant to join its specialist financial investigations team.The successful candidate will be responsible for managing concurrent confiscation matters involving complex financial structures, providing high-level forensic accounting advice, and identifying systemic...
-
Head of Financial Crime Investigations
3 weeks ago
Sydney, New South Wales, Australia Financial Crime Operations Full timeJob Title: Head of Financial Crime InvestigationsJoin our team as a Head of Financial Crime Investigations and lead the way in preventing financial crime and ensuring compliance with regulatory requirements.The Star Entertainment Group is a leading gaming and entertainment company, and we're looking for a highly skilled and experienced professional to lead...
-
PS5 Fraud Investigator Position
2 weeks ago
Sydney, New South Wales, Australia Talent International Full timeTalent International is currently recruiting for a Senior Fraud Analyst to work for one of our Federal Government clients based in Surry Hills. The position is a 12-month contract role with the possibility of extension. The role pays $55.24/hour + Super.Key Responsibilities:Workflow Organisation: Organize workflow and make independent decisions within the...
Senior Investigator
2 months ago
We are seeking a highly skilled and experienced Senior Investigator to join our Investigation Team at Tabcorp. As a Senior Investigator, you will be responsible for leading a small team in NSW, working across all aspects of our business to provide investigative services internally and externally.
Key Responsibilities- Lead a team of investigators in NSW, providing guidance and support to ensure effective management of all legal and regulatory requirements, internal policies, and matters raised through Whistleblower channels.
- Compile briefs of evidence and present them to regulators and/or police, demonstrating strong investigative experience and case management skills.
- Develop and implement strategies to improve compliance and regulatory processes, ensuring a focus on quality, compliance, and legislative process.
- Collaborate with external regulators and/or law enforcement agencies to ensure effective communication and resolution of matters.
- Strong investigative experience and case management skills, with a proven track record of leading teams and coaching, training, and mentoring others.
- Excellent communication and interpersonal skills, with the ability to build strong relationships with stakeholders.
- Corporate business exposure and people skills, with a demonstrated understanding of complex regulatory and legislative environments.
- A focus on quality, compliance, and legislative process, with experience working with external regulators and/or law enforcement agencies.
- Diverse leave options, including cultural, volunteer, flexi, and 18-weeks parental leave.
- Access to our health and wellbeing app and Employee Assistance Program.
- Monthly employee social activities, competitions, awards, and free tickets to events.
- Access to digital learning modules for continuous upskilling.
- Ongoing commitment to Diversity and Inclusion through leading policies and initiatives.
Tabcorp is Australia's leading gambling entertainment company, with a diverse team of over 3000 employees. We are committed to creating an inclusive workplace where everyone feels valued for their contribution and has a sense of belonging and is treated with respect.
