
Head of Investigations
3 days ago
**Job Number**: MEL14420)
**Head of Investigations**
CROWN MELBOURNE | FULL TIME
The Head of Investigations is a leadership position within the Security Investigations Unit, reporting to the Group Executive General Manager Security. This role manages a multi discipline team responsible for undertaking investigations into serious policy breaches, criminal activity or any other related matters as required that may pose a risk at Crown Melbourne. The incumbent has oversight on all investigations, intelligence gathering, analysis and reporting on criminal and other related risk matters.
The Head of Investigations will guide and support their team to conduct complex and sensitive investigations, implement best practice and contemporary regulatory approaches in relation to the operation responsibility of the Security Investigations Unit.
The Head of Investigations will also perform plain clothes surveillance on the gaming floor and other required areas that forms part of investigations and provides an opportunity to potentially locate and identify excluded patrons and detect criminal activity.
Furthermore, this role is responsible for developing and maintaining healthy working relationship with Law Enforcement and Intelligence Agencies in Victoria and other required jurisdictions.
Some responsibilities of the role will include, but are not limited to:
- Proactively plan and conduct investigations and respond to all matters of criminality and serious policy breaches against Crown Melbourne, its team members and customers and collate evidence for prosecution.
- Support performance/conduct related investigations with departmental management and People and Culture where required with team members and provide outcomes.
- Investigate and produce reports for Legal in relation to serious complaints from Patrons under Legal Professional Privilege.
- Conduct reviews and makes recommendations into Casino Control Act and barring’s of patrons and barring reviews.
- Provide an effective security intelligence service to minimize threat, intimidation, terrorism, public disorder and acts of violence at Crown Melbourne.
- Manage requests from Law Enforcement Agencies and where possible arrange for them to obtain their own statements unless otherwise deemed necessary by Senior Management and/or Crown’s Legal Department.
- Own the law enforcement relationship and act as the primary point of contact across Crown Melbourne on behalf of various stakeholders.
- Evaluate statistics as they are produced by the Security Analytical team to proactively formulate investigation plans in an effort to reduce crime within the organization.
- Remain abreast of industry developments, best practice investigative standards and anticipate and assess opportunities, threats and initiatives to the Crown business, its people and reputation.
To be successful, you will need:
- Sound analytical skills and experience in leading and managing high quality investigations.
- Demonstrated high level leadership and management capabilities.
- Detail orientated with the ability to multi-task, prioritise work assignments and consistently deliver to a high standard.
- Demonstrated ability to build high performing teams.
- Ability to form productive working relationships with a variety of stakeholder groups.
- A team player who is skilled at fostering a productive and supportive work environment.
- Experience in leading and managing criminal investigations in Law Enforcement.
- Experience in the intelligence field and the production of comprehensive reporting.
- Experience in working within a compliance and/or strict regulatory regime.
- Minimum requirement of Certificate III in Investigation is essential.
- Relevant tertiary qualifications will be higher regarded
**Applications close: Tuesday 18th of April**
**Job** Trades & Services
**Primary Location** Melbourne
**Position Status** Full Time
-
Head Of Financial Crime Investigations
5 days ago
Melbourne, Victoria, Australia Nab Full timeOverviewJoin to apply for the Head of Financial Crime Investigations role at NAB .Our people are customer obsessed.They prioritise the needs and satisfaction of the customer above all else.Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...
-
Head of Financial Crime Investigations
2 weeks ago
Melbourne, Victoria, Australia NAB Full timeOverview Join to apply for the Head of Financial Crime Investigations role at NAB. Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New...
-
Head of Financial Crime Investigations
2 weeks ago
Melbourne, Victoria, Australia NAB Full timeOverviewJoin to apply for the Head of Financial Crime Investigations role at NAB.Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.As a...
-
Investigations Analyst
1 week ago
Melbourne, Victoria, Australia Crown Melbourne Full time**Job Number**: MEL14535)**Investigations Analyst**CROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold...
-
Head of Workplace Investigations
2 weeks ago
Melbourne, Victoria, Australia beBeeInvestigator Full time $159,999 - $189,999Job Role:Lead InvestigatorThis position involves leading a team of investigators within the Professional Standards & Behaviours Department.Initial assessments are conducted to determine whether to investigate complaints of inappropriate workplace behaviour.Employee investigations are managed in a person-centred, trauma-informed, timely, transparent and...
-
Investigations Professional
1 week ago
Melbourne, Victoria, Australia beBeeInvestigations Full time $100,000 - $120,000We are seeking a skilled Investigations Professional to join our Security and Investigations Unit.This role is critical in supporting sound judgement, confidentiality, maturity, and professionalism.The successful candidate will be responsible for:Identifying reported incidents requiring SIU involvement and further investigation.Conducting background...
-
Melbourne, Victoria, Australia Crown Resorts Full time**Company Description**:**BETTER BEGINS HERE**Crown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more,...
-
Head of Financial Crime Investigations
2 weeks ago
Melbourne, Victoria, Australia NAB Full time $150,000 - $200,000 per yearStrategic leader with proven experience across financial crime, law enforcement or anti-money laundering and counter terrorism financingAt NAB we grow exceptional leaders who motivate and empower their teamsThis role can be based in Melbourne, Sydney or BrisbaneOur people are customer obsessed. They prioritise the needs and satisfaction of the customer above...
-
Investigator
2 weeks ago
Melbourne, Victoria, Australia Department of Justice and Community Safety Full time $97,955 - $111,142 per yearUtilise 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...
-
Manager Investigations
7 days ago
Melbourne, Victoria, Australia Department Of Education Full time**About the Department**The role of the Department of Education is to support Victorians to build prosperous, socially engaged, happy and healthy lives. It does this by supporting lifelong learning and healthy development, strengthening families and helping to equip people with the skills and knowledge for a 21st century economy and society. The department...