Investigator

7 hours ago


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

**Investigator**
- Join Liquor and Gaming NSW (Hospitality & Racing), a division within the Department of Creative Industries, Tourism, Hospitality and Sport
- Clerk Grade 5/6 with a salary range of $93,295 - $102,941pa plus superannuation and leave loading
- Full time ongoing role based in 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 here

**About the Role**

Liquor & Gaming NSW administers the regulatory framework for the liquor, gaming, wagering, casino and registered clubs’ sectors in NSW. This includes undertaking compliance and enforcement activities, providing policy advice to government, licensing certain activities and delivering industry support and education activities.

We work hard to ensure:

- that people enjoy vibrant and dynamic, as well as safe and responsible, liquor and gaming environments; and
- that our regulatory efforts are evidenced-informed, coordinated, and targeted to where the risks are greatest.

As an Investigator in Liquor & Gaming you will administer authorised legislation by conducting efficient, innovative and effective delivery of multi-faceted intelligence-led, risk-based investigation and enforcement activities for the protection of the public, businesses and communities in NSW.

**Key Accountabilities**
- Undertake compliance and investigation activities through the delivery of risk based regulatory programs to ensure and enhance compliance
- Support and participate in proactive compliance operations where needed, to educate and support industry participants on their rights and obligations and to monitor and ensure compliance
- Provide advice to internal and external customers and stakeholders to maximise regulatory outcomes and reduce negative impact on customers
- Advise customers on investigation outcomes to ensure they are informed of action being taken
- Maintain up-to-date knowledge and understanding of relevant legislation, policy, and procedure to demonstrate exemplary regulatory practice to the NSW community.
- Gather and review evidence and prepare and maintain accountable records, documents, submissions and reports to recommend appropriate action to decision makers and ensure recording keeping and legislative requirements are met

**To be successful in this role, you will possess skills in**:

- Executing compliance and investigation tasks by implementing risk-based regulatory initiatives to ensure and bolster compliance.
- Supporting and engaging in proactive compliance operations as necessary, providing education and assistance to industry participants regarding their rights and obligations, and overseeing compliance.
- Offering guidance to internal and external customers and stakeholders to optimize regulatory outcomes and minimize negative impacts on clients.
- Informing customers about investigation results to ensure transparency regarding actions taken.
- Staying updated on relevant legislation, policy, and procedures to exhibit exemplary regulatory practice to the NSW community.
- Collecting and assess evidence, maintain accurate records, and prepare reports to recommend appropriate actions to decision-makers, ensuring compliance with record-keeping and legislative requirements.

Click here to access the role description.

**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.
- Flexible working arrangements are available within business operational needs, at current there is an expectation of McKell office attendance one day a week.

We support our people with:

- structured capability development;
- an abundance of development opportunities to work across different teams; and the tools to advance your career.

If you’re passionate about making a positive impact and ensuring our liquor, gaming, wagering, racing and casino sectors operate responsibly, now is the time to join us.

**Closing date: 10:00am Tuesday 22**nd** October 2024**
- Your resume (maximum 5 pages) including your citizenship status
- A brief covering letter


  • Investigator

    2 weeks 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...


  • 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

    6 days ago


    Sydney, Australia NSW Department of Customer Service Full time

    The State Insurance Regulatory Authority (SIRA), within NSW Department of Customer Service (DCS), is currently looking for an Investigator to join their team! **Benefits**: - Ongoing role located in Sydney CBD - Grade salary package ranging from $106,02 - $117,363 per annum plus super - Wellbeing programs and resources available - Excellent career...

  • Investigator

    2 weeks 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

    2 weeks 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 NSW Office of the Children's Guardian Full time

    **Office of the Children’s Guardian** **Investigator, Child Safe Organisations** - ** Exciting opportunity to make a real impact in shaping the future of the Office of the Children’s Guardian.**: - ** Join our high performing Child Safe Organisations Directorate, a dedicated team who plays a key role in keeping children safe in NSW.**: - ** A...

  • Investigator

    4 days ago


    Sydney, Australia NSW Government -Department of Enterprise, Investment and Trade Full time

    **Investigator** **Liquor & Gaming NSW** - Exciting and challenging opportunity to work with a key Government regulatory agency.? - Sydney or regional NSW? - Commitment to a supportive and diverse workplace? ? **Total remuneration package of $**100,333 - $110,708** Plus generous flexible working arrangements, salary packaging options and...

  • Investigator

    1 week ago


    Sydney, New South Wales, Australia Racing NSW Full time $80,000 - $120,000 per year

    Racing NSWPublishedSeptember 11, 2025ExpiresOctober 16, 2025LocationSydneyCategoryOtherJob TypeFull-timeSkillsInvestigationCountryAustraliaStateNew South WalesDescriptionRacing NSW is the peak body for thoroughbred horse racing throughout NSW. Its responsibilities include commercial, regulatory and integrity leadership of the industry.An excellent...


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

    The State Insurance Regulatory Authority (SIRA) is looking for a Manager Investigations (Prosecutions) to join our team! Are you ready to make a real impact and be part of a dynamic agency safeguarding State’s worker’s compensation, motor accidents compulsory third party (CTP), home building compensation schemes? We're on the hunt for an exceptional...


  • Sydney, Australia NSW Department of Customer Service Full time

    **Principal Investigator** **Clerk Grade: 9/10** ($125,693 - $138,510 + Super and Leave Loading + Accrued flex time) **Duration**: Ongoing/Permanent **About the role** NSW Fair Trading is the regulator for housing, property, trades, businesses, products and services in New South Wales. **About the team** An opportunity has arisen within NSW Fair...