Senior Investigator, Group Investigations

Proven ability to prepare evidence matrices, allegations, briefs and high-quality reports that withstand senior scrutiny.

Demonstrated experience engaging leaders, Employee Relations, Fraud Operations, law enforcement and regulators on case decisions and referrals.

Relevant investigation training or qualifications are highly desirable, supported by robust Office 365, AI, and case management system capability.

A diverse and inclusive workplace works better for everyone

We know that when our colleagues feel valued and celebrated for who they are, our customers experience bankingthat’sfairer, more accessible, and designed with who they are in mind.That’swhywe’vebuilt a culture of inclusion and respect, where colleague voices are heard and valued, and everyone is supported to bring their authentic selves to work.

Join NAB

At NAB,we’recommitted to supporting our colleagues with a comprehensive range of advantages designed to help you thrive both professionally and personally, including
enhanced leave options
wellbeing support
access to NAB Perks
ongoing career development prospects
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📌 Senior Investigator, Group Investigations Melbourne
🏢 NAB
📍 Melbourne