Senior Crime Analyst

at  NAB

Senior Crime Analyst
Job number: 798301
Primary position location: VIC- Melbourne CBD
Category: Compliance, Regulatory Risk & Financial Crime
Work type: Permanent Full time

Closing at: Feb 3 2025 at 23:55 AEDT

Favourite

• Hybrid working model - flexible arrangement that includes WFH and in office days.
• Work at our stunning 700 Bourke Street office, a step away from Southern Cross Station.
• Be part of a highly engaged team committed to diversity and flexibility.
• Join a great culture, with awesome leaders and colleagues there to help continuously build your skills.

QUALIFICATION REQUIREMENTS

• Grad Cert in Intelligence Analysis (or equivalent qualification);

DESIRED EXPERIENCE

• Minimum 5 years’ experience as a Senior Crime Analyst;
• Experience working in a Law Enforcement or Intelligence agency;

• Conducting research, analysis and translation of information of NAB data to identify high risk vectors with the aim of identifying fraud and misconduct.
• Ensure investigative resources are focussed on investigating high risk areas, as well as informing key internal stakeholders of vulnerabilities being exploited by motivated actors.
• Plan, research and develop logical reports and or intelligence assessments based on sound analysis of statistical data including information from external law enforcement agencies.
• Develop and lead initiatives that help reduce fraud and insider crime, and improve prevention strategies.
• Demonstrate understanding of fraud threats and shifts in trends within our business environment