In-Demand Senior consultant investigation Jobs in Sydney, Nsw

Senior Consultant Investigation
NAB —Sydney NSW
- Full-time
- Leadership
5d
Senior Consultant | Strategy & Commercial | Infrastructure Advisory
Deloitte —Sydney NSW
- Writing skills
- Communication skills
- Parental leave
Senior Support Consultant - Product & Customer Enablement
KPMG —Sydney NSW
- Full-time
- Customer service
- Communication skills
- Parental leave
Senior Consultant - Risk Advisory FS Focussed
BDO —Sydney NSW
- Full-time
- Business
- Accounting
- Health insurance
- On-the-job training
Security Operations Analyst - Senior Consultant or Manager
EY —Sydney NSW
- Management
- Computer Science
- Analysis skills
- Parental leave
Senior Consultant -Payroll Compliance
KPMG —Sydney NSW
- Full-time
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
5d
Senior Consultant / Manager - Risk Management
Clayton Utz —Sydney NSW
- Full-time
- Presentation skills
- Financial services
- Communication skills
- Annual leave
- Parental leave
Employee Relations Consultant
Cisco Systems —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
6d
Senior Occupational Hygiene Consultant - Sydney, NSW
Tetra Tech —Sydney NSW
- Management
- Master's degree
- Employee stock purchase plan
- Annual leave
Senior Contaminated Land Consultant
Prensa —Sydney NSW
- Management
- Education
- Bachelor's degree
- Profit sharing
- Annual leave
Group Claims Consultant
Zurich Insurance —North Sydney NSW
- Full-time
- Hybrid work
- Senior Secondary Certificate of Education
- Annual leave
- Parental leave
8d
Senior Consultant -Payroll Compliance
KPMG Australia —Sydney NSW
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
Dynamics 365 Supply Chain Management, Senior Business Advisor - Presales
FUJIFILM MicroChannel —Sydney NSW
- Full-time
- Leadership
- Communication skills
Quick Apply
Senior Support Consultant - Product & Customer Enablement
KPMG Australia —Sydney NSW
- Full-time
- Customer service
- Communication skills
- Parental leave
Quick Apply
Senior Consultant - Forensic and Integrity Services - Forensic Data Analytics
EY —Sydney NSW
- Azure
- SQL
- AWS
- Parental leave
Forensics Litigation & Valuation Services Senior Consultant
BTVK Advisory Accountants (Australia) Pty Ltd —Sydney NSW
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick Apply
Environmental Consultant
EDP Consultants Pty Ltd —St Leonards NSW
- Overtime
- Communication skills
- Health insurance
- Employee assistance program
Quick Apply
Vice President, Vulnerability Management Remediation, Global Information Security, Sydney, Australia
Bank of America —Sydney NSW
- Full-time
- Computer Science
- Microsoft Office
- Master's degree
Sr. CRA (Level II)
Thermo Fisher Scientific —Sydney NSW
- Full-time
- Laboratory
- Microsoft Excel
- Patient monitoring
- Parental leave
- Employee assistance program
Manager, Intelligence
CT Group —Sydney NSW
- Business development
- Communication skills
- Time management

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Senior Consultant Investigation

NAB -
Sydney NSW

Apply Now

Job Details

Permanent | Full-time
5 days ago

Qualifications

Leadership

Full Job Description

Senior Consultant Investigation

807812

NSW- Sydney CBD
QLD- Brisbane inner
VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Permanent Full time

Opening at: Jun 5 2026 - 06:00 AEST
Closing at: Jun 15 2026 - 23:55 AEST

Step into a standout Senior Consultant, Investigation role and lead high-stakes fraud investigations, solve complex cases, and drive real impact while shaping team capability.

Join a collaborative, high-performing team passionate about winning together
Lead complex, large-scale fraud investigations while guiding teams and ensuring high-quality outcomes
Make a genuine difference for our customers and communities through the work you do

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

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

Complex Case Management: Manage and resolve an allocated portfolio of complex, syndicated, or high-value fraud cases requiring sophisticated analysis and external liaisons.
Supervision & Coaching: Oversee the day-to-day work quality of G3 Consultants, providing technical guidance, conducting case reviews, and actively coaching them to improve their skills.
Cross-Unit Collaboration: Work proactively with internal investigation areas (e.g., AML/CTF, Internal Fraud, Security) to handle interconnected and large-scale fraud files.
Brief Preparation: Compile rigorous, legally sound evidentiary briefs for referral to external law enforcement agencies and represent the bank as a witness if required.

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

Extensive dedicated experience conducting complex fraud, white-collar, or financial crime investigations. Experience in a senior or lead investigator role within banking or a law enforcement agency is required.
Advanced investigative interviewing techniques
Expert case-file preparation for law enforcement
Deep understanding of criminal law and evidentiary standards
Exceptional coaching and leadership-by-influence skills.
Strong report writing
Digital literacy (navigating banking platforms and core registries)
Stakeholder management across matrixed environments

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

senior consultant investigation jobs in sydney, nsw

Senior Consultant Investigation

Senior Consultant | Strategy & Commercial | Infrastructure Advisory

Senior Support Consultant - Product & Customer Enablement

Senior Consultant - Risk Advisory FS Focussed

Security Operations Analyst - Senior Consultant or Manager

Senior Consultant -Payroll Compliance

Senior Consultant / Manager - Risk Management

Employee Relations Consultant

Senior Occupational Hygiene Consultant - Sydney, NSW

Senior Contaminated Land Consultant

Group Claims Consultant

Senior Consultant -Payroll Compliance

Dynamics 365 Supply Chain Management, Senior Business Advisor - Presales

Senior Support Consultant - Product & Customer Enablement

Senior Consultant - Forensic and Integrity Services - Forensic Data Analytics

Forensics Litigation & Valuation Services Senior Consultant

Environmental Consultant

Vice President, Vulnerability Management Remediation, Global Information Security, Sydney, Australia

Sr. CRA (Level II)

Manager, Intelligence

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