Scams Specialist – Fraud Prevention & Investigations
Scams Specialist – Fraud Prevention & Investigations Apply locations AUS VIC Melbourne time type Full time posted on Posted... more info
Manager Fraud Prevention & Detection
Salary:
80.00 - 100.00
Posted:
28-01-2025
Category:
Risk Management Quantitative Analysis
Melbourne,
Job Description
We are a customer-obsessed driven team empowered to make decisions that have a positive impact on our customers and colleagues. Be part of a high-performing team. We back our talented team members and support individuals to grow their careers at NAB. In this Manager Fraud Prevention & Detection role, you will: Collaborate with Fraud Detection vendors, internal stakeholders, and manage a transformation program of work, migrating digital fraud and scams onto our integrated system of defence, NAB’s internal fraud platform. Lead an amazing team of Senior Analysts, who are customer-focused, to support the delivery of the Fraud Prevention & Detection strategic objectives and operational plans across all aspects of the Fraud Operations teams. Manage detailed requirements, training of team members, document detailed change management processes, migrate existing solutions onto a new platform, and map out data points to be migrated onto the new platform. Source, clean, and manipulate data to create features to be leveraged in fraud and scams prevention & detection. What you will bring: Previous experience in Fraud and Project Management with the ability to influence change and make decisions. Highly organised, meeting deadlines and working autonomously. Passion about preventing fraud and scams and sound knowledge of financial crime detection. Expertise in analysis and modelling of data. A diverse and inclusive workplace works better for everyone. We know that our people make us who we are. That's why we have built a culture of equity and respect – where everyone feels valued and appreciated for being their authentic selves. In partnership with our multiple Employee Resource Groups (ERGs), we continue to foster an inclusive environment, where all NAB colleagues’ unique backgrounds and identities are understood, respected, and celebrated. We are committed to providing an environment where you can work your way. Join NAB If you think this role is the right fit for you, we would love to hear from you. Please note candidate screening and interviews may be conducted prior to the closing date of the job advert. Unsolicited CVs from agencies will not be accepted. To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. #J-18808-Ljbffr
Job Details
Salary: 80.00 - 100.00
Posted: 28-01-2025
Category: Risk Management Quantitative Analysis
Melbourne,
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