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Manager Fraud Prevention

1 month ago

Melbourne City Centre, Australia NAB Full time

Manager Fraud Prevention & Detection
- Job number: 796800
- Primary position location: VIC- Melbourne CBD
- Primary position location: VIC- Melbourne inner
- Category: Compliance, Regulatory Risk & Financial Crime
- Work type: Fixed term Full time
- Work type: Secondment
- Closing at: Feb 4 2025 at 23:55 AEDT

**Favourite**

- **We are a customer obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues.**:

- **Be part of a high performing team.**:

- **We back our talented team members and support individuals to grow their careers at NAB.**

**In this Manager Fraud Prevention & Detection role, you will**:

- Collaborate with Fraud Detection vendors, internal stakeholders and manage a transformation program of work, migrating digital fraud and scams onto our integrated system of defence, NAB’s internal fraud platform.
- Lead an amazing team of Senior Analysts, who are customer focused, to support the delivery of the Fraud Prevention & Detection strategic objectives and operational plans across all aspects of the Fraud Operations teams.
- Manage detailed requirements, training of team members, document detailed change management processes, migrate existing solutions onto a new platform, and map out data points to be migrated onto the new platform.
- Source, clean and manipulate data to create features to be leveraged in fraud and scams prevention & detection.

**What you will bring**:

- Previous experience in Fraud and Project Management with the ability to influence change and make decisions.
- Highly organised meeting deadlines and working autonomously.
- Passion about preventing fraud and scams and sound knowledge of financial crime detection.
- Expertise in analysis and modelling of data.

**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 equity and respect - where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs) we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected and celebrated. We are committed to providing an environment where you can work your way.

**Join NAB**

**_ To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status._