Investigator

2 weeks ago


Sydney, Australia NSW Department of Creative Industries, Tourism, Hospitality and Sport Full time

**Investigator
- Liquor & Gaming NSW**
- An exciting and challenging opportunity to work with Liquor & Gaming NSW within the Investigations Team
- Clerk Grade 5/6 with starting salary range of $97,027 - $107,059 pa plus superannuation and annual leave loading
- Full time Ongoing role based in Parramatta or Sydney, NSW - Hybrid working arrangements may be available within business operational needs

**About Liquor & Gaming NSW**

We are at the pointy end of industry supervision for the liquor, gaming, wagering, casino and registered club sectors in NSW. If you want a seat at the table, whether we’re reviewing the latest facial recognition technology; advising Government on gambling reform policy; developing initiatives to increase live music venues and festivals; or investigating unlawful liquor or gambling inducement practices, we want to talk to you.

We’re enabling vibrant and dynamic hospitality and racing environments that are safe and responsible, and our regulatory efforts are evidenced-informed, coordinated, and targeted to where the risks are greatest.

Our work is as diverse as our people and the NSW communities we serve. See what it’s like to work with us

**About the Role**

We are seeking a proactive and skilled Investigator to join our team. In this role, you will administer authorised legislation through effective, risk-based investigative and enforcement activities to protect the public, businesses, and communities in NSW.

Key Responsibilities:

- Undertake compliance and investigation activities through risk-based regulatory programs to ensure and improve compliance across various industries.
- Support and participate in proactive compliance operations, educating industry participants on their rights and obligations, while monitoring and ensuring compliance.
- Provide expert advice to internal and external stakeholders to optimize regulatory outcomes and minimize negative impacts.
- Advise customers on investigation outcomes, keeping them informed of any actions being taken.
- Maintain current knowledge of relevant legislation, policy, and procedures to ensure exemplary regulatory practices for the NSW community.
- Gather, review, and analyse evidence, preparing and maintaining comprehensive records, documents, and reports to recommend appropriate actions to decision-makers and ensure compliance with legislative requirements.

**To be successful you will have**:

- Proven experience in conducting formal investigations or working in a similar regulatory or compliance field.
- A strong understanding of legislation, policy, and procedures in relevant industries.

If you are passionate about contributing to the protection of the public and businesses in NSW through regulatory practices and investigations, we’d love to hear from you

To learn more about the role, please view the Role Description here.

**Essential requirements**
- Certificate IV (Government) Investigations or similar qualification or the preparedness to undertake employee sponsored program.
- The ability and willingness to travel regularly throughout NSW.
- A current Class C Driver Licence.

**How to Apply**

**Applications Close: Wednesday 19 March 2025 [10.00AM]**

**Working at the Department of Creative Industries, Tourism, Hospitality and Sport**

At the Department of Creative Industries, Tourism, Hospitality and Sport we bring vibrancy to NSW by growing our creative industries and workforces, driving strong visitor and night-time economies, ensuring a responsible hospitality sector, and putting arts, culture and sport at the heart of our communities.

Together we:

- Create social and economic opportunities for the state
- Support the creation of jobs across the creative, visitor and night-time economies
- Prioritise First Nations artists, stories and culture
- Ensure arts, culture and sport are at the heart of every community to be enjoyed and accessed by all
- Drive visitation through events, campaigns and visitor experience development
- Activate our night-time and creative economies to unlock unique precincts and community spaces
- Deliver a vibrant and responsible hospitality, liquor, racing and gaming environment
- Support NSW’s key Cultural Institutions to ensure access for all, enable community experiences and education and preserve the state’s diverse cultural assets and history

**_ A talent pool may be created from this recruitment action for ongoing and temporary roles for this role or similar roles that may become available over the next 18 months._


  • Investigator

    4 days ago


    Sydney, Australia NSW Government -Department of Customer Service Full time

    Are you ready to make a significant impact and be part of a dynamic agency safeguarding the State's worker's compensation, motor accidents compulsory third party (CTP), and home building compensation schemes? We have a thrilling opportunity for an exceptional Investigator with a proven background in regulatory and criminal investigation to join our...

  • Investigator

    3 weeks ago


    Sydney, New South Wales, Australia Commonwealth Bank Full time

    The Group Investigations team is currently seeking passionate and driven individuals to filltwo secondment opportunitiesandone permanent Investigator role. These vacancies have become available due tointernal promotions, reflecting the team's strong development culture and career progression pathways.This is anexciting opportunityto contribute to meaningful...

  • Investigator

    7 days ago


    Sydney, Australia Commonwealth Bank Full time $80,000 - $120,000 per year

    The Group Investigations team is currently seeking passionate and driven individuals to fill two secondment opportunities and one permanent Investigator role. These vacancies have become available due to internal promotions, reflecting the team's strong development culture and career progression pathways.This is an exciting opportunity to contribute to...


  • Sydney, Australia Commonwealth Bank Full time

    **Your business**: Legal and Group Secretariat is responsible for delivering an integrated and consistent approach to CBA’s external and internal legal risk management and corporate governance. **Your team**: The SpeakUP team works alongside the Accountability Regime Team (ART) to support CBA’s strategy by building customer trust in CBA through...

  • Investigator

    4 weeks ago


    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Join to apply for the Investigator role at Commonwealth Bank1 day ago Be among the first 25 applicantsJoin to apply for the Investigator role at Commonwealth BankThe Group Investigations team is currently seeking passionate and driven individuals to fill two secondment opportunities and one permanent Investigator role. These vacancies have become available...

  • Investigator

    3 weeks ago


    Sydney, New South Wales, Australia Commonwealth Bank Full time

    Join to apply for the Investigator role at Commonwealth Bank1 day ago Be among the first 25 applicantsJoin to apply for the Investigator role at Commonwealth BankThe Group Investigations team is currently seeking passionate and driven individuals to fill two secondment opportunities and one permanent Investigator role. These vacancies have become available...

  • Investigator

    5 days ago


    Sydney, Australia NSW Department of Customer Service Full time

    The State Insurance Regulatory Authority (SIRA) is looking for an Investigator to join our team! **Clerk Grade: 7/8** **Employment Type: Ongoing** **Location: Sydney with flexible working arrangements** **This role sits within the Investigations & Enforcement team at SIRA** **About the team** Welcome to the cutting-edge Investigations Prosecutions team,...

  • Investigator

    22 hours ago


    Sydney, Australia Westpac Banking Corporation Full time

    Investigator **Investigator - 49126** - Full time | Permanent - Parramatta - Hybrid working model - x 2 days in Parramatta office + WFH **How will I help?** This role exists to support the Major Investigations and Partnerships team within AML/CTF and Sanctions Operations that delivers compliance and customer outcomes across all Westpac Group brands. In...

  • Investigator

    5 days ago


    Sydney, Australia NSW Government Full time

    **_NSW Independent Commission Against Corruption_** **Join a leading, independent agency dedicated to exposing, investigating and preventing corruption in the NSW public sector.** **_ Investigator_** **Let’s talk about the opportunity** The purpose of this role is to work within a multi-disciplinary team to conduct investigations into allegations of...

  • Investigator

    2 weeks ago


    Sydney, Australia Westpac Group Full time

    **How Will I Help?** This role exists to ensure activities indicative of Fraud and AML/CTF are appropriately identified and investigated to ensure action can be taken to mitigate fraud/financial crime risks and protect Westpac Group customers. Key to the success of this role is being a Subject Matter Expert on Fraud and AML/CTF typologies, understanding...