Identify emerging criminal threats impacting NAB and its customers
Turn investigative insights into actionable threat intelligence
Collaborate across NAB to strengthen financial crime prevention and disruption
Our people are customer obsessed.
They work in close partnership to prioritise customer needs and deliver exceptional outcomes.
This collaborative mindset enables innovation and builds enduring customer relationships supporting our ambition to be the most customer‐centric company in Australia and New Zealand.
In the role of Consultant, Emerging Criminal Threats, you will join the Group Investigations team as we strengthen our focus on customer obsession.
You'll make an impact each day by:
Identifying and assessing emerging criminal threats impacting NAB and its customers
Robust data analysis skills, with experience interrogating large and complex data sets to identify patterns, anomalies, trends and relationships
Turning investigative insights into concise, actionable criminal threat reports and briefings
Identifying emerging criminal typologies, trends and control vulnerabilities
Supporting prevention, detection and disruption strategies across the enterprise
Collaborating across Group Investigations and broader NAB teams to strengthen investigative practices
Delivering timely, high-quality reporting while handling sensitive information appropriately
You'll bring to this role:
Experience in complex investigations, financial crime, fraud, and/or intelligence
Knowledge of banking related criminal threats,



including scams, fraud, insider threats, bribery and corruption
Strong written and verbal communication skills, with a high level of attention to detail across all documents, systems, and presentations
Advanced analytical skills, with the ability to identify trends and translate insights into actionable reports
Proven ability to produce high-quality reports and executive briefings on complex and sensitive matters
Strong stakeholder engagement skills, with the ability to influence senior, risk, control and operational audiences
High ethical standards when handling sensitive and confidential information
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 banking that's fairer, more accessible, and designed with who they are in mind.
That's why we've built a culture of inclusion and respect, where colleague voices are heard and valued, and everyone is supported to bring their authentic selves to work.
At NAB,we'recommitted to supporting our colleagues with a comprehensive range of benefits designed to help you thrive both professionally and personally, including enhanced leave options, wellbeing support, access to NAB Perks, and ongoing career development opportunities.
Please note candidate screening and interviews may be conducted prior to the closing date of the job advert.
Unsolicited CVs from agencies will not be accepted.
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📌 Consultant, Emerging Criminal Threats (Melbourne)
🏢 National Australia Bank
📍 Melbourne