Senior Fraud & Scam Intelligence Analyst

NAB; Sydney; On-site; AUD 120,000 - 180,000; Full time

Job summary

NAB is seeking a Senior Analyst Fraud & Scam Intelligence to join the Fraud Operations Team in Australia. You will transform complex data into actionable intelligence to prevent fraud and protect customers.

You’ll analyse enterprise and external data, enhance detection and prevention, and translate insights into practical actions, while maintaining compliance and collaborating with risk, operations and technology.

Qualifications

• 3+ years’ experience in fraud, scams, financial crime, intelligence, investigations, risk or a related analytical role.

Responsibilities

• Analysing enterprise, industry and external data to identify customer, entity and network risk.
• Driving improvements in fraud detection and prevention, targeting better outcomes in loss reduction, customer experience, and detection accuracy.
• Producing strategic, operational and tactical intelligence aligned to agreed priorities and timelines.
• Working closely with operations, risk and technology to translate intelligence into prevention, detection and disruption actions.
• Ensuring compliance and ethical standards, aligning all work with internal policies, audit requirements, and health & safety legislation.

Skills

Fraud analysis

Data analysis

Threat intelligence

Stakeholder engagement

Communication

Tools

PowerBI

SQL

Splunk

Python

SAS

Job description

NAB is seeking a Senior Analyst Fraud & Scam Intelligence to join the Fraud Operations Team in Australia. You will transform complex data into actionable intelligence to prevent fraud and protect customers.

You’ll analyse enterprise and external data, enhance detection and prevention, and translate insights into practical actions, while maintaining compliance and collaborating with risk, operations and technology.