Threat Intelligence Consultant: Emerging Financial Crime

National Australia Bank Ltd.; Melbourne; Presencial; AUD 120.000 - 180.000; Jornada completa

Descripción de la vacante

National Australia Bank Ltd. in Melbourne is seeking a Consultant, Emerging Criminal Threats to join the Group Investigations team and strengthen our focus on customer obsession while safeguarding assets.

You’ll identify and assess emerging criminal threats impacting NAB and its customers, analyze large data sets for patterns, and turn insights into concise, actionable threat reports and briefings. Collaborate across NAB teams to strengthen investigative practices and deliver timely reporting

Formación

• Experience in complex investigations, financial crime, fraud, and/or intelligence.
• Knowledge of banking related criminal threats, including scams, fraud, insider threats, bribery and corruption.
• Strong written and verbal communication skills, with a high level of attention to detail across all documents, systems, and presentations.
• Advanced analytical skills, with the ability to identify trends and translate insights into actionable reports.
• Proven ability to produce high-quality reports and executive briefings on complex and sensitive matters.

Responsabilidades

• Identify emerging criminal threats impacting NAB and its customers.
• Turn investigative insights into concise, actionable threat reports and briefings.
• Collaborate across Group Investigations and broader NAB teams to strengthen investigative practices.
• Deliver timely, high-quality reporting while handling sensitive information appropriately.

Conocimientos

Financial crime investigations

Data analysis

Executive briefings

Descripción del empleo

National Australia Bank Ltd. in Melbourne is seeking a Consultant, Emerging Criminal Threats to join the Group Investigations team and strengthen our focus on customer obsession while safeguarding assets.

You’ll identify and assess emerging criminal threats impacting NAB and its customers, analyze large data sets for patterns, and turn insights into concise, actionable threat reports and briefings. Collaborate across NAB teams to strengthen investigative practices and deliver timely reporting