Consultant, Crime and Integrity Investigations

6 days 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.

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