Consultant, Fraud Initiatives

7 days ago


Melbourne City Centre, Australia NAB - National Australia Bank Full time

**Work type**: Permanent Full time
**Region**: VIC- Melbourne CBD
- **Use your proven Fraud experience to drive success in this newly created team**:

- **Support the drive for change and awareness in Personal Everyday Banking**:

- **Take this opportunity to be part of a collaborative and inclusive team**

**It’s more than a career at NAB. It’s about more opportunity, more moments to make a difference and more focus on you.**

Your job is just one part of your life. When you bring your ideas, energy, and hunger for growth to us, you’ll be recognised and rewarded for your contribution in return. You’ll have our support to excel for our customers, deliver positive change for our communities and grow your career.

We currently have an exciting opportunity for a Consultant, Fraud Strategy to join a newly created team in Personal Everyday Banking.

As an experienced fraud analyst will support in setting up the fraud risk settings and governance framework. Working closely with teams across NAB, including Group Investigations and Fraud, Financial Crime Operations and second line risk teams to support initiatives and new functionalities to enable Personal Banking to meet customer service standards.

Working closely with the Head of Fraud and your team, you will:

- Support the ongoing uplift in fraud performance and initiatives
- Deliver high NPS for Fraud & Disputes journey
- Collaborate with key stakeholders and partners
- Ensure compliance and governance

**What you will bring**

As an experienced fraud professional, you will be passionate about your industry and contributing to improving our customers experience. A natural problem solver, you will enjoy working with data and producing solutions. Tertiary qualified in a relevant field, you can demonstrate:

- Experience working in fraud prevention and detection domain with a focus on consumer payments
- Strong analytical skills, with the ability to comprehend complex data and identify fraud patterns and root causes
- Hands on, independent and results driven mentality
- Excellent communication and stakeholder management
- Knowledge of financial products and services

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

At NAB we are intent on building a culture we can all be proud of. One based on trust and respect. An uplifting environment where every single one of us feels appreciated and empowered to be our true, authentic selves. A diverse and inclusive workplace where our differences are celebrated, and our contributions are valued. It is a huge part of what makes NAB such a special place to be.

**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. For more information, please click here.

**Join NAB**

unsolicited CVs from agencies will not be accepted.



  • Melbourne City Centre, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Region**: VIC- Melbourne CBD - **Exciting 12 month fixed term contract**: - **Highly visible and rapidly evolving domain with strong internal and industry focus**: - **Use your passion and expertise to drive positive outcomes for our customers** **It’s more than a career at NAB. It’s about more opportunity, more...


  • Melbourne City Centre, Australia NAB Full time

    Fraud Assist Analyst - Job number: 802083 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Closing at: Aug 10 2025 - 23:55 AEST **Favourite** - 12-month fixed term contract, rotational work schedule**:10:00am until 10.00pm**: - Based at our stunning **700 Bourke...

  • Fraud Assist Analyst

    2 weeks ago


    Melbourne City Centre, Australia NAB Full time

    Fraud Assist Analyst - Job number: 799262 - Primary position location: VIC- Melbourne CBD - Category: Banking & Financial Services - Category: Call Centre/Contact Centre - Work type: Fixed term Full time - Closing at: Mar 28 2025 - 17:00 AEDT **Favourite** Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer...


  • Melbourne City Centre, Australia NAB Full time

    Manager Digital Fraud and Scam Services - Job number: 798509 - Primary position location: VIC- Melbourne CBD - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Permanent Full time - Closing at: Feb 25 2025 at 23:55 AEDT **Favourite** - **We are empowered to make a positive difference for our customers and communities.** - **Everyone is...


  • Melbourne City Centre, Australia HAYS Full time

    **Your new company** To be successful with NAB you will go above and beyond to achieve great results for the customer, the company and yourself. NAB is passionate about diversity and inclusion and will guarantee you are a valued member of their community. NAB’s core values include, Excellence for Customers, Grow Together, Own It, Be Respectful. **Your new...


  • Melbourne, Australia Synk Consulting Australia Pty. Ltd. Full time

    SAS Fraud and AML Consultant Full-Time Synk Consulting Australia Pty Ltd **Responsibilities** - Design and build new Anti-money laundering and Anti-Fraud programmes as per the customers' requirement - Troubleshooting errors and defects in the system and come up with viable solutions - Designing and Developing new UI screens on SAS Visual investigator tool...

  • Fraud Assist Analyst

    23 hours ago


    Melbourne City Centre, Australia NAB Full time

    Fraud Assist Analyst - Late Shift - Job number: 801523 - Primary position location: VIC- Melbourne CBD - Category: Banking & Financial Services - Work type: Fixed term Full time - Closing at: Jul 11 2025 - 23:55 AEST **Fraud Assist Analyst** Supporting our customers when they have been impacted by fraud is critical to NAB. Every customer circumstance is...

  • Fraud Assist Analyst

    23 hours ago


    Melbourne City Centre, Australia NAB Full time

    Fraud Assist Analyst - After Hours - Job number: 800902 - Primary position location: VIC- Melbourne CBD - Category: Call Centre/Contact Centre - Category: Compliance, Regulatory Risk & Financial Crime - Work type: Fixed term Full time - Closing at: Jun 9 2025 - 23:55 AEST **Favourite** **Fraud Assist Analyst** Supporting our customers when they have been...

  • Fraud Analyst

    22 hours ago


    Melbourne, Australia AGL Energy Full time

    Powering Australian Life. At AGL, we believe energy makes life better. That’s why we’re passionate about powering the way Australians live, work and move. Like you, we believe that the world is going through extraordinary challenges. We don’t shy away from the tough questions and we consider the answers carefully. We work in partnership with our...

  • Fraud Investigator

    2 weeks ago


    Melbourne, Australia Worldline Full time

    ANZ Worldline Payment Solutions is a joint venture between ANZ Banking Group and Europe’s leading payment technology company, Worldline. We launched in Australia in early 2022, providing in-store and ecommerce payment solutions to around 52,000 Australian businesses. Since then we’ve built a new modern technology platform to enable an exciting roadmap...