Fraud Analytics Consultant

National Australia Bank; City of Melbourne; On-site; AUD 90,000 - 130,000; Full time

Job summary

National Australia Bank is seeking a Data Consultant to join the Fraud Prevention & Detection team in Australia. You will analyse data to identify fraud patterns, develop and refine models, and support deployment of analytics into operational controls.

You will monitor model performance, work with Fraud Operations, Technology and Risk, and translate insights into practical prevention strategies while ensuring governance and regulatory alignment.

Qualifications

• Strong data analytics capability, applying statistical techniques to fraud use cases.
• Understanding of fraud typologies, behaviours and risk across customer journeys.
• Extensive data science / analytics in financial services (fraud focus).
• Proven delivery of models at scale with measurable outcomes.

Responsibilities

• Analyse data to identify fraud patterns, behaviours and emerging risks.
• Develop, test and refine rules, models and analytical approaches.
• Support deployment of analytics into operational systems and controls.
• Monitor model and rule performance and identify uplift opportunities.
• Work with Fraud Operations, Technology and Risk to deliver outcomes.
• Apply fraud intelligence and typologies to improve approaches.
• Communicate insights clearly to stakeholders.
• Ensure alignment with risk, governance and regulatory requirements.

Skills

Data analytics

Fraud patterns

Modeling

Stakeholder engagement

Tools

Statistical software

Data visualization

Job description

National Australia Bank is seeking a Data Consultant to join the Fraud Prevention & Detection team in Australia. You will analyse data to identify fraud patterns, develop and refine models, and support deployment of analytics into operational controls.

You will monitor model performance, work with Fraud Operations, Technology and Risk, and translate insights into practical prevention strategies while ensuring governance and regulatory alignment.