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Senior Investigations Analyst NSW
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#807552
Remote / WFH
TABCORP.
Job Description
Senior Investigations Analyst
508941
Sydney (Eora Nation), NSW, Australia
Melbourne (Kulin Nation), VIC, Australia
Legal, Risk and Compliance
Full Time - Permanent
Your opportunity
Looking for a role where your analysis helps protect the integrity of our industry? As the Senior Investigations Analyst within the Investigations Team inside the broader Financial Crime Team, you’ll turn data, insights and intelligence into meaningful action. Working closely with investigators and stakeholders, you’ll help identify emerging risks, support critical decisions, and contribute to a team that values collaboration, accuracy, and accountability.
Your role, your impact
Reporting to the Team Leader of Intelligence inside the Investigations Team, you’ll be the link between data and action. Your analysis will help prioritise matters, support investigations, and deliver timely intelligence across venues, operators, and internal activities.
Specifically, you will;
Monitor alerts and identify potential risks and unusual activity
Analyse data from multiple sources to uncover key insights
Request and review supporting information, including CCTV footage
Prepare intelligence briefs for investigators and leadership
Support probity and background screening within agreed timeframes
Escalate significant matters quickly and accurately
What you'll need to succeed
You’re naturally curious, detail-focused, and comfortable working with large volumes of information. You enjoy solving problems, working as part of a team, and communicating findings clearly and confidently.
Experienced in data analysis or intelligence environments
Strong capability using Excel and analytical tools
Ability to interpret trends, patterns and risk indicators
Proven ability managing sensitive information confidentially
Strong written communication and briefing skills
Enjoys collaborating and supporting others to achieve outcomes
What's in it for you
We know that when we belong, we thrive. That’s why we offer:
Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
18 weeks paid parental leave for every new parent, no matter your role
Ticketing to some of the country’s biggest racing and sports events.
Access to our leading wellbeing app and programs to help you be your best
A range of corporate discounts and special offers with leading retailers
A diverse and inclusive culture where everyone belongs
Get to know us
We’re Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.
Make your move
Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email careers@tabcorp.com.au.
Apply Now
508941
Sydney (Eora Nation), NSW, Australia
Melbourne (Kulin Nation), VIC, Australia
Legal, Risk and Compliance
Full Time - Permanent
Your opportunity
Looking for a role where your analysis helps protect the integrity of our industry? As the Senior Investigations Analyst within the Investigations Team inside the broader Financial Crime Team, you’ll turn data, insights and intelligence into meaningful action. Working closely with investigators and stakeholders, you’ll help identify emerging risks, support critical decisions, and contribute to a team that values collaboration, accuracy, and accountability.
Your role, your impact
Reporting to the Team Leader of Intelligence inside the Investigations Team, you’ll be the link between data and action. Your analysis will help prioritise matters, support investigations, and deliver timely intelligence across venues, operators, and internal activities.
Specifically, you will;
Monitor alerts and identify potential risks and unusual activity
Analyse data from multiple sources to uncover key insights
Request and review supporting information, including CCTV footage
Prepare intelligence briefs for investigators and leadership
Support probity and background screening within agreed timeframes
Escalate significant matters quickly and accurately
What you'll need to succeed
You’re naturally curious, detail-focused, and comfortable working with large volumes of information. You enjoy solving problems, working as part of a team, and communicating findings clearly and confidently.
Experienced in data analysis or intelligence environments
Strong capability using Excel and analytical tools
Ability to interpret trends, patterns and risk indicators
Proven ability managing sensitive information confidentially
Strong written communication and briefing skills
Enjoys collaborating and supporting others to achieve outcomes
What's in it for you
We know that when we belong, we thrive. That’s why we offer:
Time for moments that matter - from birthdays to cultural leave, flexible public holidays, and 5 days bonus leave
18 weeks paid parental leave for every new parent, no matter your role
Ticketing to some of the country’s biggest racing and sports events.
Access to our leading wellbeing app and programs to help you be your best
A range of corporate discounts and special offers with leading retailers
A diverse and inclusive culture where everyone belongs
Get to know us
We’re Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology. With a strong retail presence and a growing digital footprint, we connect customers wherever they play. We’re innovators and big thinkers in a fast-paced, exciting sector, committed to safer gambling and responsible play. Here, you’ll belong where the action is and make Tabcorp your home ground.
Make your move
Ready to make Tabcorp your home ground? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. We welcome and support people of all abilities - if you need adjustments during the process, email careers@tabcorp.com.au.
Apply Now
