Consultant, Crime and Integrity Investigations

2 months ago

Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Region**: VIC- Melbourne CBD
- **Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations**:

- **You’ll be supported to manage your career, work and life**:

- **Make a genuine difference through the work you do**

**The role**:
The purpose of the Consultant role will be primarily focused on conducting complex, sensitive, and protracted fraud, financial crime and misconduct investigations, in accordance with agreed scope and for developing insight into control remediation strategies and findings aligned to identified vulnerabilities.

**Your opportunity**
- Conduct and manage end to end complex investigations in accordance with the agreed scope and process requirements.
- Contributing to the ongoing maturity of frameworks, processes, policies, tools and practices supporting the Crime & Integrity Investigations team.
- Coaching and leading others within the Crime & Integrity Investigations team including mentoring Associate level staff.
- Contributing to strategic initiatives and priorities in accordance with agreed objectives.
- Contribute to the development of thematic insights into emerging trends in complex, sensitive and protracted fraud, financial crime and serious misconduct matters.

**What you will bring**:

- Ability to conduct complex, sensitive, and protracted fraud, financial crime, and serious misconduct investigations in accordance with AGIS.
- Ability to plan and conduct complex investigations and make critical case management decisions at the outset and throughout the progress of those investigations
- Ability to identify current and emerging issues and contribute to the achievement of strategic outcomes.
- Ability to prioritise own work, considering risk and impact on the workplace
- Demonstrated ability to make sound investigative descisions
- Demonstrated experience with investigative interviewing (PEACE model) in complex and protracted investigations and have undertaken specific training.
- Contemporary investigative skills, knowledge, and have undertaken specific investigations training (preference for qualifications in Cert IV Investigations, AGIS, CFE, Diploma, Detective designation, etc.)
- Relevant investigator experience in the financial sector and fraud, financial crime, legal, or criminal investigations.

**A diverse and inclusive workplace works better for everyone.**

We know that our people make us who we are. That's why we have built a culture of respect - where everyone feels valued and appreciated for being their true authentic selves at NAB. With our focus on inclusion and diversity, and in partnership with our Employee Resource Groups, NAB is a place where First Nations colleagues, colleagues of all genders, sexualities and ages, carers and colleagues with disability, and colleagues from all cultures, races and religions can thrive, connect and grow.

**More focus on you**

We are committed to delivering a positive experience for our colleagues and a workplace you can be proud of. We support our colleagues to balance their careers and personal life through flexible working arrangements such as hybrid working and job sharing and competitive financial and lifestyle benefits. We invest in our colleagues through world class development programs (Distinctive Leadership and Career Qualified in Banking), and empower you to learn, grow and pursue exciting career opportunities. To learn more, visit the Benefits of Working at NAB page on our website.

**Join NAB**

unsolicited CVs from agencies will not be accepted.

  • Consultant, Crime and Integrity Investigations

    4 days ago

    Melbourne, Australia National Australia Bank Full time

    Consultant, Crime and Integrity Investigations **Consultant, Crime and Integrity Investigations** **Job no**: 793904 **Business unit**: Risk **Primary position location**: 700 Bourke St, Docklands, VIC **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Bring your passion for risk, financial crime and misconduct within this amazing...

  • Consultant, Crime and Integrity Investigations

    5 days ago

    Melbourne, Victoria, Australia National Australia Bank Full time

    Consultant, Crime and Integrity InvestigationsConsultant, Crime and Integrity InvestigationsJob no: 793904Business unit: RiskPrimary position location: 700 Bourke St, Docklands, VICWork type: Permanent Full timeRegion: VIC- Melbourne CBD- Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations:You'll be...

  • Consultant, Crime and Integrity Investigations

    5 days ago

    Melbourne, Victoria, Australia NAB - National Australia Bank Full time

    Work type: Permanent Full timeRegion: VIC- Melbourne CBD- Bring your passion for risk, financial crime and misconduct within this amazing opportunity in investigations:You'll be supported to manage your career, work and life:- Make a genuine difference through the work you doThe role:The purpose of the Consultant role will be primarily focused on conducting...

  • Financial Crime Investigations Specialist

    3 weeks ago

    Melbourne, Australia Talent Web Full time

    Financial Crime Investigations Specialist Our client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks. Key Responsibilities: - Conduct enhanced due diligence reviews and investigations on...

  • Financial Crime Investigations Specialist

    5 days ago

    Melbourne, Victoria, Australia Talent Web Full time

    Financial Crime Investigations SpecialistOur client, a leading corporate bank, is seeking an experienced Financial Crime Investigations Analyst to join their anti-money laundering (AML) team. This is a crucial role in protecting the bank against financial crime risks.Key Responsibilities: Conduct enhanced due diligence reviews and investigations on Level 3...

  • Financial Crime Investigations Lead

    2 months ago

    Melbourne, Australia SMC Executive Full time

    Use Your Inquisitve Nature to Drive Investigations - Join A High Performing Team - Melbourne Based Hybrid Role SMC Executive are partnering with this global Fund Manager to identify and recruit a Financial Crime Investigations Lead, **Responsibilities Include**: - Enhance and oversee investigation techniques, ECDD processes, and SMRs produced by our...

  • Consultant Group Investigations

    5 days ago

    Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Location**: NSW- Sydney CBD, VIC- Melbourne CBD LI-DNI - **Outstanding permanent career opportunity**: - **Use your passion for making an impact to our customers and across the business**: - **Be recognised as an expert in your field, offering direction and support to the business** **A career that gives you...

  • Victims of Crime Commissioner

    2 weeks ago

    Melbourne City Centre, Australia Department of Justice and Community Safety Full time

    Provide independent oversight and stewardship of Victoria's justice and victim support systems and services. - Advise on improvements to the justice system for better access, experiences and outcomes for victims of crime. - Lead the Commissioner's office with integrity, strategic direction and effective operations. The Department of Justice and Community...

  • Consultant Group Investigations

    5 days ago

    Melbourne, Victoria, Australia NAB - National Australia Bank Full time

    Work type: Permanent Full timeLocation: NSW- Sydney CBD, VIC- Melbourne CBDLI-DNI- Outstanding permanent career opportunity:- Use your passion for making an impact to our customers and across the business:Be recognised as an expert in your field, offering direction and support to the businessA career that gives you moreYour career at NAB is about more than...

  • Victims of Crime Commissioner

    2 weeks ago

    Melbourne, Australia Department of Justice and Community Safety Full time

    Location: Melbourne | CBD Job type: Full time Organisation: Department of Justice and Community Safety **Salary**: $279,239 - $401,017 Occupation: Executive Management Reference: VG/DOJVOC0424-APR24 At the Department of Justice and Community Safety, we’re looking for people who want to make a difference. People who take pride in their work. People...

  • Investigations Analyst

    2 weeks ago

    Melbourne, Australia Crown Melbourne Full time

    **Job Number**: MEL14535) **Investigations Analyst** CROWN MELBOURNE | FULL TIME At Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We...

  • Investigations Analyst

    5 days ago

    Melbourne, Victoria, Australia Crown Melbourne Full time

    Job Number: MEL14535)Investigations AnalystCROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold these...

  • Investigations Analyst

    5 days ago

    Melbourne, Victoria, Australia Crown Melbourne Full time

    Job Number: MEL14535)Investigations AnalystCROWN MELBOURNE | FULL TIMEAt Crown Resorts, our purpose is simple. Together, we create exceptional experiences with respect and care for our communities. Our employees embrace our company values through our behaviours. We act with integrity, we care, we strive for excellence, and we work together. We uphold these...

  • Financial Crime Analyst

    2 weeks ago

    Melbourne, Australia AML Ops Full time

    Financial Crime Analyst Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We...

  • Forensic Financial Crime

    5 days ago

    Melbourne, Victoria, Australia KPMGau Full time

    **Job Description**Your Opportunity**As an Associate Director in the KPMG Financial Crime team you will play a key role in: - As a senior member of the team, you will be responsible for growing the business, developing the Financial Crime practice and overseeing large, complex and sensitive consulting engagements. Work within a market leading financial crime...

  • Financial Crime Analyst

    7 days ago

    Melbourne, Australia AML Ops Full time

    Continue your career in the highly sought after and rapidly growing Financial Crime industry! An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD). About Us At AML Ops we are experts in AML/CTF. We help our clients...

  • Financial Crime Consultant

    5 days ago

    Melbourne, Victoria, Australia Modern Hardware Full time

    Financial Crime Technical ConsultantMelbourne Based (Hybrid Role)6 Months Contract + ExtensionWe are seeking a highly skilled and experienced SeniorFinancial Crime Technical Consultantresponsible take ownership of one or more areas of delivery within proof of concepts, analysis and design phases, refreshes, implementations and upgrades, and provide...

  • Financial Crime Aml Analyst

    4 weeks ago

    Melbourne, Australia Afterpay Full time

    Company Description Block is one company built from many blocks, all united by the same purpose of economic empowerment. The blocks that form our foundational teams — People, Finance, Counsel, Hardware, Information Security, Platform Infrastructure Engineering, and more — provide support and guidance at the corporate level. They work across business...

  • Investigator (Vpsg4)

    3 weeks ago

    Melbourne, Australia Environment Protection Authority Full time

    Location: Melbourne | Northern Metropolitan Job type: Full Time - Fixed Term Organisation: Environment Protection Authority **Salary**: $92,332 - $104,762 Occupation: Environment Reference: 766 **Investigator -Environmental Crime **Location - North Metropolitan Office -Preston** **About the Organisation** EPA works to prevent and reduce the harmful...

  • Financial Crime Analyst

    5 days ago

    Melbourne, Victoria, Australia AML Ops Full time

    Financial Crime AnalystContinue your career in the highly sought after and rapidly growing Financial Crime industry An exciting opportunity exists to join our AML Ops team as an Analyst. In this role you will work with our clients on Transaction Monitoring (TM) and Enhanced Customer Due Diligence (ECDD).About UsAt AML Ops we are experts in AML/CTF. We help...