Senior Investigator
Senior Investigator
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Job Description
- Multiple permanent opportunities for an Investigation Specialist experienced in managing highrisk investigations to join the team in Melbourne and/or Sydney.
- Bring your passion for Risk Financial Crime and Misconduct within this amazing permanent opportunity in investigations.
- Make a genuine difference 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 Senior Investigator you will join the Crime & Integrity Investigations team thats doubling down on winning together (WWA behaviours).
Each day youll go above and beyond to:
- Conduct and manage endtoend complex investigations in accordance with the agreed scope and process requirements.
- Contribute to the ongoing maturity of frameworks processes policies tools and practices supporting the Crime & Integrity Investigations team.
- Coach and lead others within the Crime & Integrity Investigations team including mentoring Associate level staff.
- Contribute to strategic initiatives and priorities in accordance with agreed objectives.
- Contribute to the development of thematic insights into emerging trends in complex sensitive and protracted fraud financial crime and serious misconduct matters.
Were looking for the best and brightest to deliver the best for our customers. Youll need:
- Several years of experience working in a relevant Investigations role within Financial Crime Law Enforcement or in a Regulatory or Government environment where you have applied the PEACE model in complex investigative interviews.
- Proven ability to plan and conduct highlevel complex investigations such as protracted fraud financial crime and serious misconduct in accordance with AGIS.
- Demonstrated contemporary investigation skills and knowledge with the ability to make sound investigative decisions.
- Excellent written and verbal communication skills with the ability to present information clearly and concisely.
- Exceptional stakeholder management skills ideally with experience liaising with government bodies & law enforcement.
- Investigations trained with a Cert IV Investigations or equivalent is required.
A diverse and inclusive workplace works better for everyone.
We know that our people make us who we are. Thats 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 are committed to providing an environment where you can work your way.
For details on the recruitment process and accessibility please visit To discuss adjustment requirements please contact the NAB Careers team via (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.
To be eligible to apply you must have Australian or New Zealand citizenship or Australian permanent residency status.
Required Experience:
Senior IC
Employment Type
Full Time
