
National Investigator
1 week ago
**Brighter Futures Start Here**
We are an inclusive team who power two of the most iconic and loved brands, Kmart and Target. We have more than 50,000 passionate individuals across our stores, distribution centres, and offices around the globe.
With our brands touching the lives of almost two million customers every week, you'll feel the impact of the work you'll do every day. Join our team in our unwavering promise to make everyday living brighter by providing great value products at the best prices for Australian and New Zealand families.
As a leader in the retail market, we're optimistic about our future and yours. We're changing at a rapid rate, giving you challenging work that you'll be proud of.
**Join the team**
We have an exciting opportunity for an experience individual to join our team as a National Investigator - NSW. Reporting to the Fraud & Investigations manager, you will be leading and conducting investigations, internal and external, from allegations and data collection to prosecutions, in a lawful and timely manner. You will also be responsible for criminal brief preparation and delivery as well as police engagement.
Part of this role is post incident and investigation analysis to identify emerging trends or risks and contributing factors that may be used post as subsequent risk mitigation recommendations.
**What you'll be doing**
As a **National Investigator - NSW** working for Kmart and Target, you will:
- Identify an investigation, build a comprehensive brief for police and prosecution purpose.
- Construct and conduct internal records of interviews that are business compliant and lawful.
- Provide stakeholders with a high-level overview of the incident.
- Perform root cause analysis and provide recommendation to mitigate future and/or ongoing risk.
- Conduct a security risk assessment of a site to identify vulnerabilities and determine corrective actions.
- Work in conjunction with the Fraud analyst to provide the operations team with trends, investigation results/numbers and evolving risk for theft and fraud.
**To be successful in this role you'll have**:
- Certificate IV in Government Investigations (or the ability to attain it) and/or previous police background.
- Proven investigation experience in retail (highly regarded).
- Ability to create and conduct written records of interviews that are lawful.
- Working knowledge of all fraud data systems, CCTV, alarms and relevant legislations.
- Skilled in AUROR platform.
- Good knowledge of APPRISS platform (highly desired).
- Knowledge of relevant legislations and privacy compliance is essential.
- Demonstrated ability to investigate and provide business outcomes and reports with root cause analysis.
- Interest or experience in online fraud an advantage.
- Ability to travel at short notice for investigations.
**Benefits we'll offer you**:
- Flexible hybrid working options through our Flex Where, Flex When, Flex Well policy, spending 60% of your week in our National Office
- A team member discount card that gives you a discount at Kmart, Target, Bunnings, and Officeworks
- A free OnePass membership offering free delivery across Kmart, Target & Catch on eligible products
- Access to the Kmart for You benefits program which entitles you to exclusive discounts and benefits in the areas of entertainment, travel, lifestyle, and health - with over 60 suppliers
- We want you to feel rewarded for your commitment and hard work that's why everyone gets the opportunity to participate in a bonus program
- A dynamic learning and support program
- Opportunity to fast track your career through our Mentor Program as a Mentee or Mentor
- A Kudos recognition program, where you are nominated by your peers to spin a wheel, to win a stack of cool prizes
- Wesfarmers is Kmart's parent company and each year eligible employees can elect to purchase shares through a salary sacrifice arrangement
**We're here to make everyday living brighter**
From humble beginnings in Burwood East, Victoria, in 1969, we're now an essential part of 300 communities, and proud of it From bedding to apparel to kitchenware and beyond. We're designing and creating the products people reach for every day. In-store, online, or Click & Collect - getting the products we love into the hands of happy customers is what we aim to do best. From the remote outback to coastal towns and big cities, and everywhere in-between. We're progressive in our pursuit to create seamless customer journeys for satisfied shoppers.
**A place you can belong**
LI-Hybri
-
National Investigator Role
1 week ago
Sydney, New South Wales, Australia beBeeInvestigator Full time $90,000 - $120,000National Investigator OpportunityWe are seeking an experienced individual to join our team as a National Investigator. As a leader in the retail market, you will be responsible for conducting investigations, internal and external, from allegations and data collection to prosecutions.
-
Head of Financial Crime Investigations
2 weeks ago
Sydney, New South Wales, Australia NAB - National Australia Bank Full time $150,000 - $200,000 per yearHead of Financial Crime InvestigationsJob number: 802452Primary position location: NSW- Sydney CBDPrimary position location: QLD- Brisbane innerPrimary position location: VIC- Melbourne CBDCategory: Compliance, Regulatory Risk & Financial CrimeWork type: Permanent Full timeClosing at: Aug :55 AESTFavouriteStrategic leader with proven experience across...
-
Internal Investigator
1 week ago
Sydney, New South Wales, Australia Lifestyle Solutions Full time**Internal Investigator position - permanent, full-time**:- **Newcastle or Sydney location****The role**Our Safeguarding Team are on the lookout for an experienced Investigator to conduct a wide range of sensitive internal investigations across our Child & Family and Disability service programs. You will be joining a team of true collaborators who support...
-
Investigator
1 week 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...
-
Surveillance Investigator
6 days ago
Sydney, New South Wales, Australia Allied Universal® Compliance and Investigations Full timeThe national leader in the insurance investigation industry35 years industry experienceEthical and professional cultureOur StoryAllied Universal Compliance and Investigations is the national leader in the insurance investigation industry with over 35 years experience and numerous long-standing clients. We are currently looking for experienced and passionate...
-
Forensic Investigator
2 weeks ago
Sydney, New South Wales, Australia beBeeForensicInvestigator Full time $72,339 - $107,559Forensic Investigator Role OverviewThis position offers expert forensic support through the application of crime scene discipline expertise to investigations across Australia. As a Forensic Investigator, you will be part of a team supporting national and international policing operations.Main ResponsibilitiesPlan and conduct thorough forensic examinations...
-
Head of Investigations
2 weeks ago
Sydney, New South Wales, Australia Quantumcorp Australia Full time $90,000 - $120,000 per yearQuantumcorp is seeking Expressions of Interest for a brand new senior leadership role reporting to our Managing Director.Are you a passionate insurance professional, looking to progress to the next level?Do you have strong leadership qualities and are motivated to oversee a high performing team delivering outstanding customer service and investigative...
-
Trainee Factual Investigator
1 week ago
Sydney, New South Wales, Australia Procare Group Full timeDo you want to become an Insurance Investigator?- Do you want to work for a leading national provider of investigation services?- This is a unique opportunity to start a successful careerWe are seeking a motivated and high performing individual to work within our Investigations team As a **Trainee Factual Investigator** you will work closely with our...
-
Head Of Investigations
1 week ago
Sydney, New South Wales, Australia Quantumcorp Australia Full timeHead of Investigations - Personal Injury ClaimsHead of Investigations - Personal Injury Claims1 day ago Be among the first 25 applicantsGet AI-powered advice on this job and more exclusive features.Quantumcorp is seeking Expressions of Interest for a brand new senior leadership role reporting to our Managing Director.Are you a passionate insurance...
-
Senior Investigator
1 week ago
Sydney, New South Wales, Australia NSW Government Full time $70,000 - $120,000 per yearSenior Investigator (Multiple roles)Law Enforcement Conduct CommissionGrade 9/10 | Sydney CBD basedOngoing and Temporary (6-12 months) opportunities availableAre you looking for a role that:contributes to public confidence in the integrity of law enforcement agencies in NSW; andutilises your excellent analytical, research, investigative and teamwork...