In-Demand financial crime Jobs in sydney, nsw

Data Consultant (12-month Fixed term Contract)
NAB —Sydney NSW
- Full-time
5d
Analyst, Risk and Compliance
Perpetual Limited —Sydney NSW
- Full-time
- Financial services
- Communication skills
- Work from home
Senior Manager Financial Crime Assurance
Tabcorp —Sydney NSW
- Full-time
- Leadership
- Communication skills
- Parental leave
13d
Manager - Non-Financial Risk Operations | Committee Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Management
- Organisational skills
- Communication skills
- Annual leave
- Work from home
Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract
Macquarie Group Limited —Sydney NSW
- Contract
- Organisational skills
6d
Senior Analyst - Non-Financial Risk Operations | Policy Governance
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
NSW Client Director, Financial Institutions and Professions
Aon Corporation —Sydney NSW
- Business development
- Communication skills
AI Governance Manager
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- AI
- Annual leave
- Work from home
Senior Governance Analyst
NAB —Sydney NSW
- Full-time
- Microsoft Excel
- Management
- Analysis skills
2d
Derivative Operations Analyst
StoneX Group —Sydney NSW
- Full-time
- Bachelor's degree
- Communication skills
Fraud Officer (Contact Centre)
Cuscal —Sydney NSW
- Full-time
- Hybrid work
Quick Apply
Senior Compliance Analyst ANZ
Worldpay Pty Limited (SPS) —Sydney NSW
- Full-time
- Analysis skills
- Bachelor's degree
- Business Administration
Quick Apply
1d
Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Senior Analyst, Transaction Monitoring & Analytics
Westpac Group —Sydney NSW
- Full-time
- Hybrid work
- SQL
- Analysis skills
- Financial services
4d
Director - Data & Analytics
Ashurst LLP —Sydney NSW
- AI
- Analytics
- Health insurance
- On-the-job training
Analyst, Credit Risk | Business Banking
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Communication skills
- Annual leave
- Work from home
Assurance – Specialist
Bank of Queensland —Sydney NSW
- Full-time
- Parental leave
- Employee assistance program
8d
Non-Financial Risk Projects – Business Analyst
Macquarie Group Limited —Sydney NSW
- Full-time
- Remote
- Analysis skills
- Financial services
- Communication skills
- Annual leave
- Work from home
Manager, Operational Risk | Risk Management Group
Macquarie Group Limited —Sydney NSW
- Contract
- Management
- Organisational skills
- Communication skills
Deployment Strategist - AUS Government
Palantir Technologies —Sydney NSW
- Full-time
- SQL
- Scripting

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financial crime jobs near sydney, nsw

Data Consultant (12-month Fixed term Contract)

NAB -
Sydney NSW

Apply Now

Job Details

Full-time
5 days ago

Full Job Description

Data Consultant (12-month Fixed term Contract)

Job number: 806871

Primary position location: NSW- Sydney CBD

Primary position location: QLD- Brisbane inner

Primary position location: VIC- Melbourne CBD

Category: Compliance, Regulatory Risk & Financial Crime

Category: Data & Analytics

Work type: Fixed term Full time

Work type: Secondment

Closing at: Jun 4 2026 - 23:55 AEST

Work in a collaborative environment with highly talented and motivated colleagues who are passionate about winning together
Drive data‑led fraud outcomes through advanced analytics and modelling
Make a real difference through the work you do for our customers and communities.

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 a Data Consultant, you will join the Fraud Prevention & Detection team that’s doubling down on protecting the community and our customers.

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

Analyse data to identify fraud patterns, behaviours and emerging risks
Develop, test and refine rules, models and analytical approaches
Support deployment of analytics into operational systems and controls
Monitor model and rule performance and identify uplift opportunities
Work with Fraud Operations, Technology and Risk to deliver outcomes
Apply fraud intelligence and typologies to improve approaches
Communicate insights clearly to stakeholders
Ensure alignment with risk, governance and regulatory requirements

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

Strong data analytics capability, applying statistical techniques to fraud use cases
Understanding of fraud typologies, behaviours and risk across customer journeys
Extensive data science / analytics in financial services (fraud focus)
Proven delivery of models at scale with measurable outcomes
Strong technical capability across modelling and analytics tools
Ability to translate data into practical insights for prevention and detection outcomes
Experience working with large datasets to identify patterns and trends
Stakeholder engagement across Fraud Operations, Technology and Risk

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, or alternate methods to apply for this role, 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

financial crime jobs in sydney, nsw

Data Consultant (12-month Fixed term Contract)

Analyst, Risk and Compliance

Senior Manager Financial Crime Assurance

Manager - Non-Financial Risk Operations | Committee Governance

Senior Implementation Lead, Regulatory Transaction Reporting | 12 month contract

Senior Analyst - Non-Financial Risk Operations | Policy Governance

NSW Client Director, Financial Institutions and Professions

AI Governance Manager

Senior Governance Analyst

Derivative Operations Analyst

Fraud Officer (Contact Centre)

Senior Compliance Analyst ANZ

Associate Director – Electronic Communications Surveillance, Platform Strategy and Controls

Senior Analyst, Transaction Monitoring & Analytics

Director - Data & Analytics

Analyst, Credit Risk | Business Banking

Assurance – Specialist

Non-Financial Risk Projects – Business Analyst

Manager, Operational Risk | Risk Management Group

Deployment Strategist - AUS Government

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