Identify emerging criminal threats impacting NAB and its customersTurn investigative insights into actionable threat intelligenceCollaborate across NAB to strengthen financial crime prevention and disruptionOur 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 customersStrong data analysis skills, with experience interrogating large and complex data sets to identify patterns, anomalies, trends and relationshipsTurning investigative insights into concise, actionable criminal threat reports and briefingsIdentifying emerging criminal typologies, trends and control vulnerabilitiesSupporting prevention, detection and disruption strategies across the enterpriseCollaborating across Group Investigations and broader NAB teams to strengthen investigative practicesDelivering timely, high-quality reporting while handling sensitive information appropriatelyYou'll bring to this role:Experience in complex investigations, financial crime, fraud, and/or intelligenceKnowledge of banking related criminal threats, including scams,



fraud, insider threats, bribery and corruptionStrong written and verbal communication skills, with a high level of attention to detail across all documents, systems, and presentationsAdvanced analytical skills, with the ability to identify trends and translate insights into actionable reportsProven ability to produce high-quality reports and executive briefings on complex and sensitive mattersStrong stakeholder engagement skills, with the ability to influence senior, risk, control and operational audiencesHigh ethical standards when handling sensitive and confidential informationA diverse and inclusive workplace works better for everyoneWe 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 advantages 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