Australia Job Openings

NAB - National Australia Bank

Senior Crime Investigator

Melbourne

FULL TIME

November 4, 2024

Work type: Permanent Full time
Region: VIC- Melbourne CBD

Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.
Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations.
Make a genuine difference through the work you do!

In this Senior Crime Investigator Role, You Will:

Conduct and manage end-to-end complex investigations in accordance with the agreed scope and process requirements.
Contribute to the ongoing maturity of frameworks, processes, policies, tools and practices supporting the Crime & Integrity Investigations team.
Coach and lead others within the Crime & Integrity Investigations team including mentoring Associate level staff.
Contribute to strategic initiatives and priorities in accordance with agreed objectives.
Contribute to the development of thematic insights into emerging trends in complex, sensitive and protracted fraud, financial crime, and serious misconduct matters.

What You Will Bring:

Demonstrated experience in a relevant Investigations role within Financial Crime, Law Enforcement or in a Regulatory or Government environment where you have applied the PEACE model in complex investigative interviews.
Ability to plan and conduct high-level complex investigations such as protracted fraud, financial crime, and serious misconduct in accordance with AGIS.
Demonstrated contemporary investigation skills and knowledge with the ability to make sound investigative decisions.
Excellent written and verbal communication skills.
Investigations trained with a Cert IV Investigations or equivalent is required.

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. For details on the recruitment process, and accessibility, please visit www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via nab.careers@nab.com.au (please reference job number) or visit our Careers page through the link above for other contact options.
Join NAB

If you think this role is the right fit for you, we invite you to apply.
To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. Please note candidate screening methodologies and interviews may be conducted prior to the closing date of the job advert.

Please note unsolicited CVs from agencies will not be accepted.

New Job Alerts

Eastern Health

Clinical Risk Manager Medication Safety & Senior Pharmacist QUM

Box Hill

FULL TIME

November 19, 2024

View Job Description

Eastern Health

Deputy Clinical Director Spectrum

Richmond

FULL TIME

November 19, 2024

View Job Description

Outscal Technologies

Pre-Sales Engineer

Victoria

November 19, 2024

View Job Description

Spendless Shoes

RETAIL ASSISTANT MANAGER PART-TIME

PART TIME

November 19, 2024

View Job Description

Epworth Healthcare

Senior Mental Health Intake Clinician - Psych / OT / SW / Mental Health Nursing

Camberwell

CONTRACT

November 19, 2024

View Job Description

KBR

Combat Systems Engineer

Matraville

FULL TIME

November 19, 2024

View Job Description

Beacon Lighting

Full Time Lighting Designer / Sales Associate

Claremont

FULL TIME

November 19, 2024

View Job Description

Just Better Care

Registered Nurse/Package Manager

Senior Clinical Research Associate - Australia - Home-based

CONTRACT

August 27, 2024

View Job Description

Swinburne University of Technology

Senior Research Fellow - Space Materials, Coatings and Manufacturing

Melbourne

August 28, 2024

View Job Description

AKQA

Senior Experience Designer

Sydney

August 28, 2024

View Job Description

Epworth Healthcare

Senior Mental Health Intake Clinician - Psych / OT / SW / Mental Health Nursing

Camberwell

CONTRACT

November 19, 2024

View Job Description

KBR

Combat Systems Engineer

Matraville

FULL TIME

November 19, 2024

View Job Description

Beacon Lighting

Full Time Lighting Designer / Sales Associate

Claremont

FULL TIME

November 19, 2024

View Job Description

Just Better Care

Registered Nurse/Package Manager

Richmond

PART TIME & CONTRACT

November 19, 2024

View Job Description