Lead, Emerging Criminal Threats & Investigations

National Australia Bank Ltd.

Melbourne

On-site

AUD 160,000 - 220,000

Full time

2 days ago

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Job summary

National Australia Bank Ltd. is seeking a Manager, Emerging Criminal Threats to join the Group Investigations team in Melbourne.

You will lead a specialist team focused on current and emerging criminal threats, turning investigative insights into actionable observations and briefings for senior stakeholders. You will identify and prioritise threats impacting NAB and its customers, collaborate with internal teams and external partners, and drive high standards of performance, productivity and

Qualifications

Experience in complex investigations, financial crime, fraud, or intelligence.
Leadership or mentoring of a specialist analytical/investigative team.
Strong knowledge of banking-related criminal threats (scams, fraud, insider threats).
Excellent written and verbal communication with high attention to detail.
Ability to identify and prioritise emerging criminal typologies and translate into observations.
Strong stakeholder engagement skills with senior/risk audiences.
Sound judgement, analytical capability and high ethical standards when handling sensitive information.

Responsibilities

Lead and develop a specialist team focused on emerging criminal threats.
Identify, assess, and prioritise emerging criminal threats impacting NAB and its customers.
Turn investigative insights into actionable threat reports and briefings.
Prioritise team resources and maintain high standards of performance, productivity and quality.
Build a culture of curiosity, independence and analytical rigour.
Collaborate across Group Investigations and external stakeholders to strengthen practices and outcomes.