Integrity Officer

4 days ago

Gold Coast, Queensland, Australia beBeeInvestigator Full time $95,000 - $125,000
Job Description

As a key member of our team, you will play a pivotal role in maintaining the integrity of our operations by conducting thorough and impartial investigations into internal and external matters.

The primary objective is to ensure compliance with regulatory standards while supporting the success of our organisation.

With a strong focus on analytical skills and organisational abilities, you will be responsible for managing databases recording suspicious behaviour and investigations, providing insightful analysis and reports to senior management and regulatory bodies.

Additionally, you will work closely with law enforcement agencies, regulatory bodies, and other hotels/casinos to share intelligence and maintain operational integrity.

  • Investigations Experience: You must have experience in investigations within a regulated environment, such as gaming, hospitality, or law enforcement.
  • Analytical Skills: Strong analytical and organisational skills are required to compile detailed reports and actionable insights.
  • Confidentiality: Proven ability to handle sensitive information with the utmost confidentiality and integrity.
  • Communication: Effective communication and interpersonal skills are necessary for collaboration with internal teams and external stakeholders.
  • Regulatory Knowledge: Understanding of regulatory frameworks and statutory obligations within the industry is essential.

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