Consultant, PB Fraud Governance

NAB; Sydney; On-site; AUD 90,000 - 120,000; Full time

Benefits offered by this job

enhanced leave options

wellbeing support

access to NAB Perks

ongoing career development

Job summary

NAB in Sydney seeks a Consultant PB Fraud Management to strengthen fraud governance across Personal Banking and partner with product teams, Fraud Operations, Investigations and Financial Crime Risk Management.

You will support governance, prevention, detection and response, monitor fraud risks, and contribute to awareness and training across Personal Banking, helping NAB maintain its customer-centric, risk-aware culture.

Qualifications

• Experience in Operational Risk, Fraud or Personal Banking Product Management is highly valued.
• Sound understanding of fraud risks, policies and their application within Personal Banking.
• Strong stakeholder management and written and verbal communication skills.
• Strong analytical, problem-solving and report-writing capability.

Responsibilities

• Support the delivery of fraud governance initiatives across Personal Banking and the broader enterprise.
• Monitor, report and escalate fraud and scam risks through governance forums.
• Collaborate with product teams and fraud service providers to support prevention, detection and response.
• Assist fraud and scam event management and investigations, including findings and treatment plans.
• Provide training, awareness and communications support across Personal Banking.

Skills

Operational Risk / Fraud knowledge

Stakeholder management

Communication skills

Analytical / report-writing

Job description

• Play a key role in strengthening fraud governance and risk management across Personal Banking.
• Partner across product teams, Fraud Operations, Investigations and Financial Crime Risk Management.
• Support fraud prevention, detection and response through governance, reporting, training and awareness.

Our people are customer obsessed. They work in close partnership to prioritise customer needs and deliver exceptional outcomes. This collaborative mindset enables innovation and builds enduring customer relationships supporting our ambition to be the most customer‑centric company in Australia and New Zealand.

In the role of Consultant PB Fraud Management, you will work closely with PB Fraud & Scams Governance team, contributing to key business priorities and continuously improving how we serve our customers.

You’ll make an impact each day by

• Supporting the delivery of fraud and scam governance initiatives across Personal Banking and the broader enterprise.
• Monitoring, reporting and escalating fraud and scam risks through relevant governance forums.
• Working across product teams and fraud service providers to support effective prevention, detection and response.
• Supporting fraud and scam event management and investigations, including findings and treatment plans.
• Providing training, awareness and communications support across Personal Banking.

You’ll bring to this role

• Experience in Operational Risk, Fraud or Personal Banking Product Management is highly valued.
• Sound understanding of fraud risks, policies and their application within Personal Banking.
• Strong stakeholder management and written and verbal communication skills.
• Strong analytical, problem-solving and report‑writing capability.
• Ability to manage multiple tasks, support change and effectively communicate business challenges.

A diverse and inclusive workplace works better for everyone

We know that when our colleagues feel valued and celebrated for who they are, our customers experience banking that’s fairer, more accessible, and designed with who they are in mind. That’s why we’ve built a culture of inclusion and respect, where colleague voices are heard and valued, and everyone is supported to bring their authentic selves to work.

At NAB, we’re committed to supporting our colleagues with a comprehensive range of benefits designed to help you thrive both professionally and personally, including enhanced leave options, wellbeing support, access to NAB Perks, and ongoing career development opportunities.

• enhanced leave options
• wellbeing support
• access to NAB Perks
• ongoing career development opportunities