Sorry, the offer is not available,
but you can perform a new search or explore similar offers:

Legal Counsel - Commercial & Regulatory

The Company PayPal has been revolutionizing commerce globally for more than 25 years. Creating innovative experiences that make moving money, selling, and s...


From Paypal - New South Wales

Published 11 days ago

Director, Regulatory Risk Management | Forensic & Litigation Consulting

Director, Regulatory Risk Management | Forensic & Litigation Consulting The Regulatory Risk Management team at FTI Consulting supports financial institutions...


From Tideri Jobbörse - New South Wales

Published 11 days ago

Contract Administrator - Commercial Construction - National Buidler

Harrison Barrat Group are currently representing one of the most reputable commercial and high-rise builders in Australia in seeking a motivated and enthusia...


From Harrison Barratt Group (Hbg) - New South Wales

Published 11 days ago

Intellectual Property Counsel/Patent Attorney

The successful candidate will play a key role in executing Xero's intellectual property and AI strategies. You'll be responsible for partnering with the busi...


From Tideri Jobbörse - New South Wales

Published 11 days ago

Investigations Analyst

Investigations Analyst
Company:

The Star Ent Group



Job Function:

Legal

Details of the offer

Apply now Job no: 529774
Work type: Permanent Full Time
Location: Sydney
Categories: Finance, Risk, Coordinator / Administrator

At The Star Entertainment Group, we aim to be Australia's leading integrated resort company. Our mission is to create fun and memorable experiences for the millions of guests we welcome each year at our trusted destinations.
Our properties across Sydney, Brisbane, and the Gold Coast are world-class with many award-winning hotels, restaurants, bars, and entertainment venues.
The Star Entertainment Group (TSEG) is an ASX-listed company committed to supporting the communities in which we operate. TSEG will achieve this by leading with integrity and values to enable us to provide entertainment, gaming, and leisure experiences safely, responsibly, and ethically.
As our Investigations Analyst, reporting to the Investigations Operations Manager, you will analyse casino data to assist investigations, recommend actions, and support law enforcement, as well as develop and deliver investigations reporting.
This is a fantastic opportunity where you will bring fresh ideas and a new way of classifying data.
A few of your responsibilities: Maintain the Investigations Case Management Database for the collection and dissemination of intelligence information.Respond to Law Enforcement queries by retrieving and providing, and in some cases interpreting the requested information within designated timeframes. Research, collate, interpret, analyse, and report data and statistics on casino patrons and illegal and undesirable activity.Proactively identify and report on illegal and undesirable activity including undertaking data analysis to identify possible targets for referral for further investigation and consulting with Investigators in relation to proactively identified targets.Ensure activities comply with relevant statutory and regulatory requirements, legal demands, and professional and ethical standards.What we are looking for: Appropriate qualifications in research or analysis.Highly developed communication, research, and analytical skills.Well-developed level of computer literacy and the use of databases.Ability to work under pressure and meet strict deadlines, with limited supervision.About you: You are a recently qualified data analyst ready to step up into a permanent corporate analyst role. You have both strong data analytics and strong administration skills and can work independently with minimum supervision. You have the capacity to perform under pressure and meet strict deadlines.
Your role will be pivotal in ensuring the investigation team's compliance with The Star Entertainment Group Code of Conduct, all internal policies and procedures and relevant statutory and regulatory requirements.
What we can offer you: Complimentary meal on site every day including hot meals, sandwich bar and more.Flexible working arrangementsDiscounted parking available in the cityUp to 30% discounts across award winning restaurants and accommodationDiversity & Inclusion areas of focus including Multicultural, Gender, Aboriginal & Torres Strait Islander and LGBTQI+Opportunity to work with elite professionals and assets.Please be aware that eligibility checks are required as part of the recruitment process and ongoing employment for this position. Our culture Each team member is expected to champion The Star's Purpose, Values, and Principles (PVP), which serve as the cornerstone of The Star's culture.
Our purpose is to create fun at trusted destinations. This commitment involves living our values of Build memorable connections, Own It, Lead with Integrity, and Take good care. 
We welcome applications from all cultures, ages, religions, genders, LGBTQI+ people, Australia's First Nations Peoples, and people with disabilities. We recognise the distinctive challenges that trans and gender-diverse applicants may encounter during the recruitment process. We offer a range of flexible working options for team members to find a balance between work and life that's right for them and their unique well-being needs.
The Star is a WGEA Employee of Citation for Gender Equality holder and is recognised with a Gold Award 2022 by the Australian Workplace Equality Index (AWEI) which evaluates LGBTQI+ inclusiveness in the workplace. 
It's your time to SHINE!  Click on the link below to make your next career move with The Star. 
Advertised: 16 May 2024 AUS Eastern Standard Time
Applications close: 16 Jun 2024 AUS Eastern Standard Time
The Star Entertainment Group recognises the continuing connection to land, sea and community of First Nations peoples, and we pay our respects to Elders, past and present.

We respectfully acknowledge the Traditional Owners of the land on which our properties are located - the Turrbal and Jagera people of the Brisbane region, the Yugambeh language people of the Gold Coast region, and the Gadigal people of the Eora Nation in Pyrmont.
#J-18808-Ljbffr


Source: Jobleads

Job Function:

Requirements

Investigations Analyst
Company:

The Star Ent Group



Job Function:

Legal

Built at: 2024-09-28T13:10:13.375Z