In-Demand fraud investigator Jobs in melbourne, vic

Senior Investigator
NAB —Melbourne City Centre VIC
- Full-time
Head Of Investigations Services
NAB —Melbourne City Centre VIC
- Full-time
- Leadership
3d
Site Engagement & Enrolment Lead
IQVIA —Melbourne VIC
- Full-time
- Bachelor's degree
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Senior / Clinical Research Associate
IQVIA —Melbourne VIC
- Full-time
- Microsoft Powerpoint
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National Investigations Manager
Kmart —Chadstone VIC
- Analysis skills
- Parental leave
12d
Clinical Research Associate
IQVIA —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
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Senior Contract Associate
IQVIA —Melbourne VIC
- Full-time
- Bachelor's degree
- Negotiation
Associate Medical Director
IQVIA —Melbourne VIC
- Full-time
- Medicine
- Patient monitoring
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Senior Investigator

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Full-time

Qualifications

Certificate IV
Diploma

Full Job Description

Senior Investigator

807590

VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Fixed term Full time
Permanent Full time

Opening at: May 20 2026 - 06:00 AEST
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

fraud investigator jobs in melbourne, vic

Senior Investigator

Head Of Investigations Services

Site Engagement & Enrolment Lead

Senior / Clinical Research Associate

National Investigations Manager

Clinical Research Associate

Senior Contract Associate

Associate Medical Director

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