Emerging Financial Crime Threats Consultant

NAB; Melbourne; On-site; AUD 120,000 - 170,000; Full time

Job summary

NAB is seeking a Consultant, Emerging Criminal Threats to join the Group Investigations team in strengthening customer-focused crime prevention. You will identify evolving criminal threats, analyze large data sets, and convert insights into clear, actionable threat reports and executive briefings for senior stakeholders.

The role emphasizes collaboration across NAB groups and responsible handling of sensitive information.

Qualifications

• Experience in complex investigations, financial crime, fraud, and/or intelligence
• Knowledge of banking related criminal threats, including scams, fraud, insider threats, bribery and corruption
• Strong written and verbal communication skills, with a high level of attention to detail across all documents, systems, and presentations
• Advanced analytical skills, with the ability to identify trends and translate insights into actionable reports
• Proven ability to produce high-quality reports and executive briefings on complex and sensitive matters
• Strong stakeholder engagement skills, with the ability to influence senior, risk, control and operational audiences
• High ethical standards when handling sensitive and confidential information

Responsibilities

• Identifying and assessing emerging criminal threats impacting NAB and its customers
• Strong data analysis skills, with experience interrogating large and complex data sets to identify patterns, anomalies, trends and relationships
• Turning investigative insights into concise, actionable criminal threat reports and briefings
• Identifying emerging criminal typologies, trends and control vulnerabilities
• Supporting prevention, detection and disruption strategies across the enterprise
• Collaborating across Group Investigations and broader NAB teams to strengthen investigative practices
• Delivering timely, high-quality reporting while handling sensitive information appropriately

Skills

Complex investigations

Financial crime

Data analysis

Executive briefs

Stakeholder engagement

Ethical standards

Job description

NAB is seeking a Consultant, Emerging Criminal Threats to join the Group Investigations team in strengthening customer-focused crime prevention. You will identify evolving criminal threats, analyze large data sets, and convert insights into clear, actionable threat reports and executive briefings for senior stakeholders.

The role emphasizes collaboration across NAB groups and responsible handling of sensitive information.