In-Demand crime analyst Jobs in victoria

Analyst, Identity Fraud Services
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
8d
FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
- Weekend availability
- Remote
- English
- Analysis skills
- Bachelor's degree
Suspicious Matter Reporting Analyst
Link Group —Docklands VIC
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Parental leave
- Employee assistance program
Inward Digital Fraud & Scams Analyst
NAB —Melbourne City Centre VIC
- Full-time
- Analysis skills
5d
Senior Analyst - Third Party Risk
FinXL —Melbourne VIC
- Contract
- Analysis skills
- Bachelor's degree
- Business
2d
Consultant, Program Delivery / Business Analysis
NAB —Melbourne City Centre VIC
- Full-time
8h
Team Manager, Fraud Prevention
Latitude Financial Services —Melbourne VIC
- Full-time
- Management
- Communication skills
Associate Director | Forensic Data Analytics | Melbourne
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Parental leave
Quick Apply
Senior Customer Journey Manager
NAB —Melbourne City Centre VIC
- Full-time
- SQL
1d
Manager - Financial Services Risk
EY —Melbourne VIC
- Finance
- Recruiting
- Financial services
- Parental leave
12d
Senior Consultant -Payroll Compliance
KPMG Australia —Melbourne VIC
- Full-time
- Hybrid work
- Microsoft Excel
- SQL
- Analysis skills
- Parental leave
Quick Apply
2d

More jobs to discover

Find similar jobs that you might be interested in.

FinCrime Analyst (Investigator)
Revolut —Melbourne VIC
Providing ongoing account monitoring, organising a central archive of dispute data, and acting strictly in accordance with written policies, procedures, and…

I want to receive the latest job alert for crime analyst in victoria

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

Explore jobs in more locations

crime analyst jobs near victoria

Senior Risk Analyst jobs in Melbourne VIC

Team Leader jobs in Melbourne VIC

Senior Payroll Coordinator jobs in Joondalup Wa

Support Coordinator Ndis jobs in New South Wales

Ecommerce Coordinator jobs in Victoria

Operations Coordinator jobs in Sydney Nsw

Clinical Trial Coordinator jobs in Melbourne Vic

Internship, Cyber Security Soc Analyst jobs in Sydney Nsw

Art Director jobs in Melbourne Vic

Government Senior Director jobs in Brisbane Qld

Associate Director Risk jobs in Sydney Nsw

Director Of Analytics jobs in Adelaide Sa

Reporting Analyst jobs in Melbourne Vic

Reporting Analyst jobs in Queensland

Visa Sponsorship, Investment Analyst jobs in Sydney Nsw

Reporting Analyst jobs in Sydney Nsw

Visa Sponsorship, Business Analyst jobs in Perth Wa

Visa Sponsorship, Financial Analyst jobs in Melbourne Vic

Reporting Analyst jobs in Vaucluse Nsw

Dental Practice Manager jobs in Sydney Nsw

Analyst, Identity Fraud Services

NAB -
Melbourne City Centre VIC

Apply Now

Job Details

Permanent | Full-time
8 days ago

Qualifications

Analysis skills

Full Job Description

Analyst, Identity Fraud Services

807915

VIC- Melbourne CBD

Compliance, Regulatory Risk & Financial Crime

Permanent Full time

Opening at: May 29 2026 - 06:00 AEST
Closing at: Jun 22 2026 - 23:55 AEST

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.

As the Analyst, Identity Fraud Services, you will be part of the
Identity Fraud Services that’s doubling down on customer obsession.

Identity Fraud Services is responsible for the investigation and management of identity fraud. This involves assessing alerts and gathering evidence to protect customers and the organisation from application and merchant onboarding fraud.

The team is responsible for investigation of NAB unsecured and secured lending and transactional applications

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

Investigating identity fraud across unsecured and secured lending, business lending and transactional applications
Assessing alerts, conducting follow‑up inquiries, and gathering supporting evidence
Managing both first‑party and third‑party fraud events
Ensuring all actions comply with internal policies, external legislation, and regulatory requirements
Maintaining accurate records and documenting all investigations and interactions
Escalating issues, breaches, or risks appropriately and in a timely manner
Working collaboratively with service leads and broader Fraud Operations teams to uplift standards and best practices

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

Existing experience in fraud, financial crime, or the anti‑crime industry
Strong investigation and analytical skills with high attention to detail
Comfortable working in complex environments and quickly learning unfamiliar business areas
Experience with application assessments or loan approvals is advantageous

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

crime analyst jobs in victoria

Analyst, Identity Fraud Services

FinCrime Analyst (Investigator)

Suspicious Matter Reporting Analyst

Inward Digital Fraud & Scams Analyst

Senior Analyst - Third Party Risk

Consultant, Program Delivery / Business Analysis

Team Manager, Fraud Prevention

Associate Director | Forensic Data Analytics | Melbourne

Senior Customer Journey Manager

Manager - Financial Services Risk

Senior Consultant -Payroll Compliance

More jobs to discover

I want to receive the latest job alert for crime analyst in victoria

Explore jobs in more locations

Analyst, Identity Fraud Services

Job Seeker Tools

Employer Tools

Browse

Stay Connected