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Legal, Risk and Compliance

Senior Investigations Analyst

Apply now Refer a friend Job no: 508941
Work type: Full Time - Permanent
Location: Sydney (Eora Nation), Melbourne (Kulin Nation)
Categories: Legal, Risk and Compliance

Why this role matters 

Ready to take the next step in your career? This is an opportunity to deepen your analytical expertise, build intelligence experience, and develop toward future leadership opportunities. You’ll partner closely with experienced analysts while helping shape high-quality intelligence outcomes across the business. 

Your role, your impact 

You’ll play a critical role in identifying, assessing, and escalating matters that require further investigation while contributing to a collaborative national team. 

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 combine analytical thinking with sound judgement and thrive in an environment where attention to detail matters. 

  • 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 

Make your move 

Ready to take your next step at Tabcorp? This is your chance to grow your career, expand your impact, and shape what’s next. If you’re ready for a new challenge, we’d love to hear from you. 

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

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