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

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

18 Sep
|
National Australia Bank
|
Victoria

18 Sep

National Australia Bank

Victoria

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.
The role requires senior experience in fraud, financial crime or related investigations, solid knowledge of AGIS methodology, and the ability to plan interviews using PEACE.

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

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