Manager, Insider Crime Detection

5 days ago

Melbourne City Centre, Australia NAB Full time

Manager, Insider Crime Detection
- Job number: 798799
- Primary position location: VIC- Melbourne CBD
- Category: Compliance, Regulatory Risk & Financial Crime
- Work type: Permanent Full time
- Closing at: Feb 27 2025 at 23:55 AEDT

**Favourite**

- **We are empowered to make a positive difference for our customers and communities.**:

- **This is a great opportunity to drive future risk intelligence, learn, grow, and achieve.**:

- **Experience exciting momentum with support from awesome leaders.**

**In this Manager Insider Crime Detection role, leading a team of up to seven professionals across Risk, Intelligence and Detection functions, you will**:

- Lead and undertake specific projects in line with the Continuous Improvement of Insider Crime & Integrity risk functions including the development of NABs Insider Crime detection framework.
- Lead the detection function which utilises NAB and external data to detect complex scenarios that indicate insider crime. This includes leading the development of our detection systems including Machine Learning and Artificial Intelligence capability.
- Identify and mitigate risk across the enterprise relating to insider Crime and Integrity functions.
- Support the development of the Units strategic and operational environment and support the wider Group Investigations unit as required.

**What you will bring**:

- Demonstrated experience in a financial crime risk management environment within Financial Services and/or equivalent experience in regulatory environment and government bodies.
- Sound understanding of the global insider crime landscape - typologies, crime types and emerging trends.
- Advanced knowledge of data management with a strong understanding of data science with the ability to develop intelligence products will be highly regarded.
- Ability to work autonomously and adhere to time critical investigation deadlines.
- Exceptional verbal and written communication skills with the ability to write reports/documents that can influence outcomes at CEO level.
- Exceptional leadership skills.

**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._

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