In-Demand recruitment consultant Jobs in doncaster vic

Senior Investigator
NAB —Melbourne City Centre VIC
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14d
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Registered Migration Agent
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- $65,000 - $110,000 a year
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Quick Apply
14d
Plastics Fellow
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Quick Apply
7d
Retail Consultant, Chadstone
Optus —Chadstone VIC
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6d
Project Manager
AirTrunk —Melbourne VIC
- Bachelor's degree
Kindergarten Inclusion Support Specialist Consultant
Uniting Vic.Tas —Footscray VIC
- From $61.73 an hour
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Senior Services Consultant
Axsys —Melbourne VIC
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Consultant, Project Delivery / Business Analyst
NAB —Melbourne City Centre VIC
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Graduate Air Quality Consultant
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Senior Consultant - Advisory
KPMG —Melbourne VIC
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5d
AUS Referrals - Microsoft ANZ Practice
Accenture —Melbourne VIC
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Senior Investigator

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Full-time
14 days ago

Qualifications

Certificate IV
Diploma

Full Job Description

Senior Investigator

Job number: 807590

Primary position location: VIC- Melbourne CBD

Category: Compliance, Regulatory Risk & Financial Crime

Work type: Fixed term Full time

Work type: Permanent Full time

Closing at: Jun 7 2026 - 23:55 AEST

We lead impactful investigations that protect our customers and communities.
We are empowered to apply our expertise to complex and meaningful work.
Everyone is supported to continuously develop and strengthen their expertise

Our people are customer obsessed. They prioritise the needs and satisfaction of the customer above all else. Our mindset fosters innovation and creates strong, lasting customer relationships as we strive to be the most customer centric company in Australia and New Zealand.

In the role of Consultant, Crime & Integrity Investigations, you will play a critical role in leading complex investigations that protect NAB, our customers and the community from financial crime, fraud and misconduct.

Each day, you’ll go above and beyond to:

Lead complex, sensitive and protracted investigations across fraud, financial crime and serious misconduct matters.
Apply contemporary investigative methodologies to plan, conduct and deliver high-quality investigation outcomes.
Prepare and present clear, evidence-based reports to support decision-making, consequence management and control remediation.
Conduct investigative interviews using the PEACE model and develop robust evidence and allegation frameworks.
Engage with stakeholders, senior leaders, regulators and law enforcement to support investigation and prosecution outcomes.
Manage competing priorities, ensuring investigations are delivered within expected timeframes and quality standards.
Provide guidance and mentoring to junior investigators and contribute to uplift in investigative capability.

We’re looking for the best and brightest to deliver the best for our customers. You’ll need:

Strong experience conducting complex investigations in financial crime, fraud, legal or regulatory environments.
Proven ability to lead end-to-end investigations and apply structured investigative methodologies.
Experience preparing high-quality reports and briefs of evidence for senior stakeholders or external bodies.
Strong stakeholder engagement skills, with experience working across business units and with external agencies.
Experience conducting investigative interviews (PEACE model preferred).
Understanding of financial crime, fraud, misconduct and regulatory frameworks.
Relevant investigations qualifications (e.g. Cert IV Investigations, CFE, AGIS, Diploma or Detective designation) desirable.

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 https://www.nab.com.au/about-us/careers/apply-for-job. To discuss adjustment requirements, please contact the NAB Careers team, via [email protected] (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 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.

Apply Now

Refine Your Search

recruitment consultant jobs in doncaster vic

Senior Investigator

Retail Consultant, Springvale

Manager, Relocatables Team

Senior Consultant

Senior Consultant

Graduate Acoustic Consultant

Registered Migration Agent

Plastics Fellow

Claims Technical Specialist

Retail Consultant, Chadstone

Project Manager

Kindergarten Inclusion Support Specialist Consultant

Organisational Design Specialist / Lead (Senior Consultant / Manager)

Senior Services Consultant

Senior Workplace Relations Consultant

Consultant, Project Delivery / Business Analyst

Travel Sales Consultant

Graduate Air Quality Consultant

Senior Consultant - Advisory

AUS Referrals - Microsoft ANZ Practice

I want to receive the latest job alert for recruitment consultant in doncaster vic

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