
Investigator
1 week ago
**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 $99,938 - $110,271 pa plus superannuation and annual leave loading.
- Full time Ongoing role based in Parramatta - 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 optimise regulatory outcomes and minimise 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 20 August 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
2 weeks ago
Sydney, Australia NSW Government -Department of Customer Service Full timeAre 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
1 week ago
Sydney, Australia Commonwealth Bank Full timeThe 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...
-
Investigator Whistleblowing Investigations
2 weeks ago
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
1 week ago
Sydney, Australia NSW Department of Customer Service Full timeThe 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 Westpac Banking Corporation Full timeInvestigator **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
3 days ago
Sydney, Australia NSW Government -Liquor & Gaming NSW Full time**Investigator** **Liquor & Gaming NSW** - Join the new Department of Enterprise, Investment and Trade - Exciting and challenging opportunity to work with a key Government regulatory agency - Parramatta CBD - Clerk Grade 5/6 with a salary range of $89,707 - $98,982 - Full-time ongoing position **About **Liquor & Gaming NSW?** We are at the pointy end of...
-
Investigator
3 days 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...
-
Investigator
22 hours ago
Sydney, New South Wales, Australia Racing NSW Full time $104,000 - $130,878 per yearRacing 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...
-
Investigator
1 week 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...
-
Principal Investigator
24 hours ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $100,000 - $150,000Lead InvestigationsTake charge of conducting thorough and discreet investigations to ensure integrity, confidentiality, and fairness in all inquiries.Manage and oversee a team of investigators, conducting background checks and internal investigations as directed.Develop and maintain databases to record investigations, producing reports for management review...