Senior Investigator Lead Complex Investigations Flexible Melbourne

Senior Investigator Lead Complex Investigations Flexible Melbourne

19 Sep
|
National Australia Bank
|
Melbourne

19 Sep

National Australia Bank

Melbourne

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.

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.
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📌 Senior Investigator Lead Complex Investigations Flexible Melbourne
🏢 National Australia Bank
📍 Melbourne

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