Lead Investigations and Regulation Specialist

1 week ago


Melbourne, Victoria, Australia beBeeInvestigations Full time $127,467 - $170,579
Key Role: Investigations and Probity Manager

We are seeking a highly skilled Investigations and Probity Manager to lead our team in conducting complex and sensitive investigations, probity assessments and best practice regulation.

Our Organisation: As an independent statutory authority, we regulate Victoria's gambling industry through a risk-based approach. Our values underpin our approach to regulation and are reflected in our culture. These values include work together, act with integrity, respect others, make it happen, and act with courage and confidence.

The Opportunity: The Investigations and Probity Manager will guide and support their teams to conduct thorough investigations and probity assessments, providing strategic advice and recommendations to management regarding the effective resolution of issues and potential impacts on performance and business objectives.



  • Melbourne, Victoria, Australia beBeeInvestigations Full time $100,000 - $150,000

    About the RoleThe Victorian Gambling and Casino Control Commission is an independent statutory authority that regulates Victoria's gambling industry.Driven by our core values of collaboration, integrity, respect, results orientation, and courage, we play a vital role in ensuring the integrity, safety, and fairness of the gambling industry. Our culture is...

  • Investigations Lead

    7 days ago


    Melbourne, Victoria, Australia beBeeInvestigator Full time $200,000 - $250,000

    Job OverviewLead multiple team members in investigating internal matters, fraud detection efforts, and ensure processes align with industry standards.Prepare reports for executive review, attend court hearings when needed, and represent the bank professionally.Key contact for external stakeholders, while supporting anti-bribery and corruption policies.About...


  • Melbourne, Victoria, Australia Allied Universal® Compliance And Investigations Full time

    3 weeks ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.National leader in the insurance investigation industryEthical and professional cultureOver 37 years of industry experienceOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35...


  • Melbourne, Victoria, Australia Allied Universal® Compliance and Investigations Full time $104,000 - $130,878 per year

    Key PointsExcellent rates and managerial supportThe national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureWinner 2023 ANZIIF Service Provider to the Insurance Industry AwardOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with...


  • Melbourne, Victoria, Australia Allied Universal® Compliance and Investigations Full time

    Surveillance Investigator | Mentoring Available Allied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are looking to grow our talented and hardworking Victorian Surveillance Team. We have opportunities for new Surveillance...


  • Melbourne, Victoria, Australia Allied Universal® Compliance and Investigations Full time

    Surveillance Investigator | Mentoring AvailableAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients.We are looking to grow our talented and hardworking Victorian Surveillance Team. We have opportunities for new Surveillance Investigators...


  • Melbourne, Victoria, Australia Allied Universal® Compliance and Investigations Full time $70,000 - $120,000 per year

    Key PointsSurveillance training and mentoringEthical, friendly and supportive cultureExcellent rates and managerial supportWinner 2023 ANZIIF Service Provider to the Insurance Industry AwardOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous...

  • Lead Investigator

    1 week ago


    Melbourne, Victoria, Australia beBeeInvestigator Full time $90,000 - $105,000

    Job SummaryThis role involves leading and conducting investigations, providing guidance on the investigation process, and preparing reports for management. The successful candidate will have a strong understanding of regulatory requirements and be able to work effectively in a team environment.Key ResponsibilitiesInvestigation management: leading and...

  • Investigator

    1 week ago


    Melbourne, Victoria, Australia Department Of Justice And Community Safety, Victoria Full time

    Join to apply for the Investigator role at Department of Justice and Community Safety, VictoriaThe Department of Justice and Community Safety is seeking 2 x Investigators to provide a critical role within Tobacco Licensing Victoria (TLV).About The Business UnitThe Department of Justice and Community Safety (DJCS) provides a range of government programs and...

  • Investigator

    2 weeks 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...