Fraud Analytics & Insights Lead

NAB; City of Melbourne; On-site; AUD 140,000 - 190,000; Full time

Job summary

NAB is seeking a Senior Data Consultant, Fraud Data & Insights, to transform complex data into insights that support the detection, prevention and management of fraud, scams and financial crime in Australia. You’ll develop analytical models, automate reporting, and partner with analytics, operations and technology teams to drive data-led decisions.

You’ll deliver monthly performance reporting, governance materials and actionable insights for leadership, while ensuring accuracy and timeliness

Qualifications

• Extensive data analytics capability across large datasets and applying statistical techniques to fraud use cases.
• Deep understanding of fraud, scams and financial crime typologies.
• Ability to convert performance data into actionable insights and dashboards for leadership.

Responsibilities

• Mature and automate fraud, scam and financial crime domain reporting and insights.
• Prepare monthly performance reporting, MOUs, leadership papers and required governance materials.
• Analyse fraud and scam trends, performance drivers, operational impacts and customer outcomes.
• Convert reporting outputs into clear actions, risks, decisions and recommendations for leadership.
• Support regulatory and industry reporting needs by ensuring insights are accurate, timely and aligned to changing obligations.
• Partner with analytics, operations, technology and delivery teams to source, validate and interpret reporting inputs and drive automation.
• Improve consistency of metrics, definitions, commentary and trend analysis across fraud and scam reporting.
• Maintain strong reporting governance, ensuring data accuracy, evidence, version control and clear owners

Skills

Fraud analytics

Stakeholder management

Governance

Data storytelling

Tools

SQL

PowerBI

DAX

Excel

Python

SAS

AI prompting

Job description

NAB is seeking a Senior Data Consultant, Fraud Data & Insights, to transform complex data into insights that support the detection, prevention and management of fraud, scams and financial crime in Australia. You’ll develop analytical models, automate reporting, and partner with analytics, operations and technology teams to drive data-led decisions.

You’ll deliver monthly performance reporting, governance materials and actionable insights for leadership, while ensuring accuracy and timeliness