Senior Investigations Analyst

About this role

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

About investigation roles for ex-police

Investigator roles across corporate, insurance, financial and public-sector settings. A Certificate IV in Government Investigations, interviewing experience and case-file discipline are exactly what these employers struggle to hire.