Senior Fraud Intelligence Analyst — Detect, Prevent, Protect

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

Job summary

NAB in Melbourne seeks a Senior Analyst to transform complex data into actionable intelligence that stops fraud and scams. You will uncover threats, connect patterns and influence prevention, detection and disruption strategies to protect customers.

You will join the Fraud Operations Team in Financial Crime, focusing on data-driven insights, improved detection capabilities and risk-aware decisions across the customer journey.

Qualifications

• 3+ years in fraud, scams, financial crime, intelligence, investigations, risk or a related analytical role.
• Proven exposure to database analysis, reporting and application programming including PowerBI, SQL, Splunk, Python and SAS.
• Strong investigative and analytical judgement for incomplete or conflicting information.
• Ability to identify patterns, link entities and develop clear, evidence-based intelligence assessments.
• Excellent written and verbal communication tailored for operational and senior audiences.
• Strong stakeholder engagement and collaboration across operational, risk and technology teams.
• Customer-focused approach balancing harm, risk and operational impact.

Responsibilities

• Analysing enterprise, industry and external data to identify customer, entity and network risk.
• Drive improvements in fraud detection and prevention for better outcomes and loss reduction.
• Produce strategic, operational and tactical intelligence aligned to priorities and timelines.
• Work with operations, risk and technology to translate intelligence into prevention, detection and disruption actions.
• Ensure compliance with internal policies, audit requirements and health & safety legislation.

Skills

Fraud analytics

Data analysis

Investigation

Pattern detection

Stakeholder engagement

Communication

Tools

PowerBI

SQL

Splunk

Python

SAS

Job description

NAB in Melbourne seeks a Senior Analyst to transform complex data into actionable intelligence that stops fraud and scams. You will uncover threats, connect patterns and influence prevention, detection and disruption strategies to protect customers.

You will join the Fraud Operations Team in Financial Crime, focusing on data-driven insights, improved detection capabilities and risk-aware decisions across the customer journey.