Lead Investigator
1 week ago
We are seeking Lead Investigators to join our Law and Compliance team to lead and shape high-quality investigative outcomes.
As a
Lead Investigator
, you will be responsible for providing specialist advice on complex investigation matters to team members, including those involving significant breaches of the Tax Agent Services Act. You'll exercise a high degree of independence in conducting investigations and will lead inquiries into high profile, sensitive and strategic matters of significant complexity.
You will ensure investigations are aligned with compliance objectives and organisational priorities, contributing to a consistent, risk-based approach that support strategic outcomes. You'll also contribute to strategic planning and operational improvements within the investigations function.
These roles may be offered on an ongoing or non-ongoing basis in
Adelaide, Box Hill (VIC), Brisbane CBD, Melbourne CBD, Moonee Ponds, Newcastle, Parramatta or Sydney CBD.
We embrace the strength of diversity — through our people and the perspectives they bring. We are committed to inclusive recruitment practices and encourage applications from people with disability or neurodivergence, Aboriginal and Torres Strait Islander peoples, and individuals from all backgrounds. Reasonable adjustments can be provided throughout the recruitment process.
-
Investigator
4 weeks ago
Melbourne, Victoria, Australia Tabcorp Full timeJoin to apply for the Investigator role at Tabcorp About Tabcorp At Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on...
-
Investigator
1 week ago
Melbourne, Victoria, Australia TabCorp Holdings Full time $104,000 - $130,878 per yearInvestigator508371Melbourne (Kulin Nation), VIC, AustraliaLegal, Risk and ComplianceFull Time - PermanentAbout TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right...
-
Investigator
4 weeks ago
Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full timeAbout This RoleUtilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria (TLV).2x Full-time Ongoing opportunities within a high performing and passionate team.VPS Grade 4: $97,955 - $111,142 plus superannuation.About The Business UnitThe Department of Justice and Community...
-
Investigator
4 weeks ago
Melbourne, Victoria, Australia Department of Justice and Community Safety, Victoria Full timeAbout This RoleUtilise your expertise to conduct investigations as part of the newly established Compliance and Enforcement Team at Tobacco Licensing Victoria (TLV).2x Full-time Ongoing opportunities within a high performing and passionate team.VPS Grade 4: $97,955 - $111,142 plus superannuation.About The Business UnitThe Department of Justice and Community...
-
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...
-
Investigator
1 week ago
Melbourne, Victoria, Australia Tabcorp Full time $70,000 - $120,000 per yearAbout TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on trust, and we're passionate about upholding the highest...
-
Investigator
1 week ago
Melbourne, Victoria, Australia TABCORP Full time $70,000 - $120,000 per yearAbout TabcorpAt Tabcorp, we're creating the future of entertainment by delivering compelling and exciting wagering products and services to millions of Australians. But at the heart of everything we do is a commitment to integrity and doing the right thing. We know that our reputation is built on trust, and we're passionate about upholding the highest...
-
Senior Investigator
2 weeks ago
Melbourne, Victoria, Australia kdrvictori Full time $120,000 - $180,000 per yearRole PurposeAt Yarra Trams, our mission is to deliver world-class transport services to our passengers. In this role, you will contribute to this goal by leading the investigation function and conduct comprehensive investigations into incidents, accidents, and safety-related issues on the Yarra Tram network. This role will identify root causes, develop...
-
Melbourne, Victoria, Australia Berry Street Full timeThe Berry Street Yooralla Quality and Risk team holds a large portfolio that spans across the whole organisation. The Quality and Risk portfolio supports the delivery of safe, effective quality services at Berry Street Yooralla. This includes systems that govern quality, audit compliance and risk.Hybrid of WFH and office in Richmond and Melbourne CBD on...
-
Melbourne, Victoria, Australia Berry Street Full timeThe Berry Street Yooralla Quality and Risk team holds a large portfolio that spans across the whole organisation. The Quality and Risk portfolio supports the delivery of safe, effective quality services at Berry Street Yooralla. This includes systems that govern quality, audit compliance and risk.Hybrid of WFH and office in Richmond and Melbourne CBD on...
