Manager Fraud Prevention & Detection

at  NAB

Manager Fraud Prevention & Detection
Job number: 796800
Primary position location: VIC- Melbourne CBD
Primary position location: VIC- Melbourne inner
Category: Compliance, Regulatory Risk & Financial Crime
Work type: Fixed term Full time
Work type: Secondment

Closing at: Feb 4 2025 at 23:55 AEDT

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• 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.

• 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.