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, versatile 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 *******@tabcorp.com.au.

Be careful - Don’t provide your bank or credit card details when applying for jobs. Don't transfer any money or complete suspicious online surveys. If you see something suspicious, report this job ad .

Sign in to start saving jobs in your profile.

Don’t have a Jora account? Register with:

Do you want to receive recommendations for similar jobs?

By creating an email alert, I agree to Jora's Terms and Privacy Policy and can unsubscribe anytime.

#J-18808-Ljbffr

📌 Senior Investigations Analyst — Data-Driven Risk & Intelligence (New South Wales)
🏢 Tabcorp
📍 New South Wales