Senior Analyst, Fraud Prevention & Detection

at  NAB

Senior Analyst, Fraud Prevention & Detection
Job number: 798232
Primary position location: VIC- Melbourne CBD
Category: Compliance, Regulatory Risk & Financial Crime
Work type: Fixed term Full time

Closing at: Feb 9 2025 at 23:55 AEDT

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• 12 month fixed-term opportunity within the Fraud Prevention & Detection team based in Melbourne.
• Build your career in a highly engaged and successful team.
• Analyse data to develop fraud and scams detection strategies.

• Optimise prevention & detection system performance,
• Collect, analyse and model data to develop and enhance detection strategies,
• Manage day-to-day operational concerns relating to performance, capability, service quality and customer experience,
• Research industry fraud trends to understand the threat landscape,
• Interact with colleagues and stakeholders to ensure alignment, and leverage these relationships to improve overall capability,
• Provide powerful visual and written insights through the use of data analysis to support decision making.

What you will bring:

• Professional experience working in a similar role within fraud, financial crime detection, risk or data analytics with coding experience is required.
• Extensive understanding of data analytics, data modelling, data strategies and sound technical experience.
• Keen interest in preventing fraud and scams.
• Exposure to databases and application programming such as SAS, SQL Server, Oracle, Splunk, Python etc.
• Demonstrated stakeholder management skills and the ability to produce emails and reports designed to inform and influence stakeholders.