Manager Fraud Prevention

2 days ago


Melbourne, Australia NAB - National Australia Bank Full time

**Work type**: Fixed term Full time, Secondment
**Region**: VIC- Melbourne CBD, VIC- Melbourne inner
- **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._



  • Melbourne, Victoria, Australia beBeeFraudRisk Full time $120,000 - $150,000

    Job Title: Fraud Operations Leader OpportunityThe ideal candidate will lead and manage a large operational function to deliver exceptional fraud operations, minimizing loss for the business and preventing customer detriment.This role involves developing and coordinating risk management strategies, programs, and change projects to respond to all forms of...


  • Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $180,000

    Effective fraud prevention and monitoring are crucial to ensuring a seamless end-user experience. This role combines product expertise with domain knowledge in fraud detection and transaction monitoring, driving business outcomes through data-driven decision making.Develop strategic roadmaps for fraud and transaction monitoring aligned with the broader...


  • Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $180,000

    Product ManagerWe are seeking a seasoned Product Manager to lead our fraud and transaction monitoring product. This individual will be responsible for owning the vision, strategy, and execution of our products, working closely with cross-functional teams to deliver scalable, best-in-class solutions.The successful candidate will have strong product expertise,...


  • Melbourne, Victoria, Australia beBeeFraudPrevention Full time $120,000 - $150,000

    Job Opportunity:As a Fraud Prevention Specialist, you will play a vital role in safeguarding customers and the company from fraudulent activity.Key Responsibilities:Develop, implement, and refine strategies to prevent and detect fraud across various products and services.Apply advanced analytical techniques and data-driven insights to identify suspicious...


  • Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Job OverviewThe Fraud Solutions Lead will develop and implement fraud prevention strategies at a global scale. This role will be part of the Risk Platform team, building out Anti-Fraud capabilities to protect customers from payment fraud.Key Responsibilities:Lead the strategy for payment fraud products and prioritize features and capabilitiesWork with...


  • Melbourne, Victoria, Australia beBeeInvestigator Full time $120,000 - $180,000

    Job Overview:">We are seeking a highly skilled professional to support our integrity function. The successful candidate will draft high-quality briefings, manage end-to-end processes for public interest disclosures, and provide strategic advice on implementing fraud prevention and detection measures.">Key Responsibilities:">Provide timely, accurate, and...


  • Melbourne, Australia NAB - National Australia Bank Full time

    **Work type**: Permanent Full time **Pay Level**: Group 4 **Reports to**: Josie Francese **View Role purpose statement** - **Use your expertise to drive positive outcomes for our customers**: - **Be recognised as an expert in your field, offering direction and support to the business.**: - **Make your impact in a highly engaged team** **It’s more than a...


  • Melbourne, Victoria, Australia beBeeFraud Full time $130,000 - $140,000

    Fraud Solutions Lead">This is a challenging and rewarding role for an experienced professional who wants to make a significant impact in the field of payments fraud prevention.

  • Customer Specialist

    2 weeks ago


    Melbourne, Australia Latitude Financial Services Full time

    At Latitude, we make it possible - for our customers, our communities, and our people. We believe in creating opportunities that truly matter, helping you thrive both professionally and personally. That’s why we offer benefits that make a real difference in your life. We make it possible- to spend more time with your loved ones - with an extra week of...


  • Melbourne, Australia Up Full time

    **About us**: Up is built by Ferocia, a technology company that is proudly part of Bendigo and Adelaide Bank. We still value face to face interactions, and as such are currently only hiring in Melbourne or adjacent areas. Ferocia hits that sweet spot of having a small company rhythm, with large company reach and resources. The success of Up speaks for...