Senior Investigator Lead Complex Investigations Flexible Melbourne (Australia)

Senior Investigator Lead Complex Investigations Flexible Melbourne (Australia)

20 Sep
|
National Australia Bank
|
Australia

20 Sep

National Australia Bank

Australia

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 (Australia)
🏢 National Australia Bank
📍 Australia

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