Senior Analyst, Inbound Fraud & Mule Disruption (Melbourne)

Senior Analyst, Inbound Fraud & Mule Disruption (Melbourne)

25 Sep
|
NAB
|
Melbourne

25 Sep

NAB

Melbourne

NAB in Melbourne is seeking a Senior Analyst Inbound Monitoring to help disrupt mule networks and safeguard customers. You'll join the Fraud Operations Team within Financial Crime and Fraud, focusing on inbound detection across digital payments and card flows.

Daily responsibilities include designing and tuning inbound mule and recipient detection, analyzing mule typologies, making alerts actionable, driving measurable improvement, collaborating across fraud analytics teams, and delivering

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📌 Senior Analyst, Inbound Fraud & Mule Disruption (Melbourne)
🏢 NAB
📍 Melbourne

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