Senior Investigations Analyst (Melbourne)

Senior Investigations Analyst (Melbourne)

02 Sep
|
Tabcorp
|
Melbourne

02 Sep

Tabcorp

Melbourne

Your opportunityLooking 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 impactReporting 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.Monitor alerts and identify potential risks and unusual activityAnalyse data from multiple sources to uncover key insightsRequest and review supporting information, including CCTV footagePrepare intelligence briefs for investigators and leadershipSupport probity and background screening within agreed timeframesEscalate significant matters quickly and accuratelyWhat You'll Need To SucceedYou'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 environmentsStrong capability using Excel and analytical toolsAbility to interpret trends,



patterns and risk indicatorsProven ability managing sensitive information confidentiallyStrong written communication and briefing skillsEnjoys collaborating and supporting others to achieve outcomesWhat's In It For YouWe 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 leave18 weeks paid parental leave for every new parent, no matter your roleTicketing to some of the country's biggest racing and sports events.Access to our leading wellbeing app and programs to help you be your bestA range of corporate discounts and special offers with leading retailersA diverse and inclusive culture where everyone belongsGet to know usWe're Tabcorp - home to TAB, Sky Racing, and MAX, shaping the future of our industry through digital innovation and cutting-edge technology.
With a robust retail presence and a growing digital footprint, we connect customers wherever they play.
We're innovators and big thinkers in a quick-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 moveReady 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 .
#J-*****-Ljbffr

📌 Senior Investigations Analyst (Melbourne)
🏢 Tabcorp
📍 Melbourne

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