Step into a standout
Senior Analyst, Detection Management
role where you'll uncover emerging fraud threats, design smarter detection solutions and drive real impact across NAB's fraud prevention landscape.
Join a high-performing team focused on staying one step ahead of fraud
Use data, analytics and innovation to strengthen fraud detection and protect customers
Coach and develop analysts while shaping fraud prevention strategies across the bank
Our people are customer obsessed. They prioritise the needs and satisfaction of the customerabove all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and Recent Zealand.
In the role of a
Senior Analyst, Detection Management,
you will join our
Fraud Prevention & Detection team
that's doubling down on protecting the community and our customers.
Each day, you'll go above and beyond to:
Improve engagement within our team, and grow our relationships with fraud operations teams and other stakeholders
Improvement in prevention & detection strategies to meet and exceed our annual targets for loss, customer experience and detection performance
Demonstrated leadership and involvement in initiatives that help reduce fraud and improve customer experience
Identify and manage fraud risks
Governance ownership and accountability for fraud risks, controls, models and audit items
Ensure all work is performed in accordance with the requirements of the health & safety policies procedures & legislation
To conform with all relevant internal operating policies & procedures
Provide professional and ethical behaviour in your actions by ensuring compliance with bank standards,



internal operating policies and procedures
Demonstrated understanding of fraud threats and shifts in trends within our business
Contribution to the delivery of goals in-line with the Group Investigations and Fraud strategy.
We're looking for the best and brightest to deliver the best for our customers. You'll need:
Demonstrated experience in a financial crime detection, credit risk, or data analytics role
Experience with exploring the use of large amounts of data (structured & unstructured)
Proven ability to build new capabilities and evolve existing capabilities
Demonstrated strong communication and negotiation skills (written & verbal) and an ability to confidently express ideas, findings or concerns
Demonstrated ability to influence change
Demonstrated ability to produce emails and reports designed to inform and influence stakeholders
Extensive understanding of data analytics, data modelling, data strategies and sound technical experience
Proven experience in working with data to translate quantitative and qualitative information to achieve outcomes
Proven exposure to database and application programming (including, but not limited to Quantexa, Power BI, SQL, SAS, Splunk, Python, R, Java, Drools).
A diverse and inclusive workplace works better for everyone
We know that our people make us who we are.That'swhy we have built a culture of equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs), we continue to foster an inclusive environment, where all NAB colleagues' unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.
Join NAB
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📌 Senior Analyst, Detection Management (New South Wales)
🏢 National Australia Bank
📍 New South Wales