Senior Investigator - Lead Complex Investigations (Flexible) (Melbourne)

Senior Investigator - Lead Complex Investigations (Flexible) (Melbourne)

18 Sep
|
National Australia Bank
|
Melbourne

18 Sep

National Australia Bank

Melbourne

Job Description
National Australia Bank in Melbourne is seeking a Senior Investigator to lead complex investigations within Crime & Integrity Investigations. You will produce high-quality reports and collaborate with stakeholders, law enforcement and regulators to uphold the bank's standards.
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The role requires senior experience in fraud, financial crime or related investigations, robust knowledge of AGIS methodology, and the ability to plan interviews using PEACE.

📌 Senior Investigator - Lead Complex Investigations (Flexible) (Melbourne)
🏢 National Australia Bank
📍 Melbourne

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