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Legal, Risk and Compliance

Senior Investigator

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Work type: Full Time - Permanent
Location: Melbourne (Kulin Nation)
Categories: Legal, Risk and Compliance

Why this role matters

Ready to step into a role where integrity, fairness and sound judgement make a real difference? As a Senior Investigator within Tabcorp’s Investigations Team, inside the broader Financial Crime team, you’ll help protect the trust placed in our business while contributing to a culture of accountability and responsible conduct. This is an opportunity to apply your investigative expertise across complex and sensitive matters, influence better outcomes, and work alongside experienced professionals who value collaboration, humility and attention to detail.

Your role, your impact

Reporting to the Team Leader Investigations, you’ll play a key role in investigating complex matters and supporting sound decision-making across the business. Your work will help protect Tabcorp’s reputation, strengthen compliance, and provide trusted insights to internal and external stakeholders.

Specifically, you will;

  • Conduct investigations into policy, regulatory and conduct matters
  • Manage sensitive whistleblower matters with professionalism and discretion
  • Prepare clear evidence-based reports and investigation outcomes
  • Partner with regulators, law enforcement and internal stakeholders
  • Mentor team members and share investigative expertise
  • Identify control gaps, risks and improvement opportunities

What you'll need to succeed

You’re a confident and experienced investigator who combines sound judgement with humility and care. You enjoy working closely with others, follow established processes, and can move quickly without compromising quality or attention to detail.

  • Experienced in complex corporate or regulatory investigations
  • Proven ability gathering, analysing and assessing evidence
  • Strong capability producing balanced and defensible findings
  • Ability to manage sensitive matters with confidentiality
  • Experienced building trusted stakeholder relationships collaboratively
  • Exceptional attention to detail and factual reporting

Join the action

Ready to take your next step? Join a team that thrives on collaboration, inclusion, respect, and face to face connection. Any questions, please reach out to the recruitment team. 

Advertised: AUS Eastern Standard Time
Applications close: AUS Eastern Standard Time

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