Senior Crime Investigator
vor 2 Wochen
Work type: Permanent Full time Region: VIC- Melbourne CBD
Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.
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
In this Senior Crime Investigator Role, You Will:
Conduct and manage end-to-end 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.
What You Will Bring:
Demonstrated experience 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.
Ability to plan and conduct high-level 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.
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. 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 www.nab.com.au/about-us/careers/apply-for-job. 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 invite you to apply.
To be eligible to apply, you must have Australian or New Zealand citizenship or Australian permanent residency status. Please note candidate screening methodologies and interviews may be conducted prior to the closing date of the job advert.
Please note unsolicited CVs from agencies will not be accepted.
#J-18808-Ljbffr
-
Crime Investigator
vor 1 Woche
Melbourne, Österreich Study Select VollzeitHow to Become a Crime Investigator in Australia: careers in CriminologyDefinition of a Crime InvestigatorThe career of a Crime Investigator is both dynamic and rewarding, offering individuals the opportunity to play a crucial role in maintaining public safety and justice.Crime Investigators are responsible for examining crime scenes, gathering evidence, and...
-
Senior Crime Investigator
vor 2 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitWork type: Permanent Full timeRegion: VIC- Melbourne CBDPermanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne.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!...
-
Senior Crime Investigator
vor 2 Wochen
Melbourne, Österreich NAB VollzeitWork type: Permanent Full time Region: VIC- Melbourne CBD Permanent opportunity for an Investigation Specialist experienced in managing high-risk investigations to join the team in Melbourne. Bring your passion for Risk, Financial Crime and Misconduct within this amazing permanent opportunity in investigations. Make a genuine difference through the work you...
-
Investigations And Financial Crime Specialist
vor 1 Monat
Melbourne, Österreich Withmarmalade VollzeitA balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...
-
Investigations And Financial Crime Specialist
vor 1 Monat
Melbourne, Österreich Withmarmalade VollzeitA balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...
-
Crime Scene Technician Ccc
vor 2 Monaten
Melbourne, Österreich Eastern Florida State College VollzeitIf you're interested in the exciting field of crime scene technology, Eastern Florida offers a 28-credit-hour Crime Scene Technician College Credit Certificate (CCC) program that could be the perfect fit for you.This program prepares you for entry-level positions as a forensic science technician, crime scene investigator, or laboratory technician.You'll...
-
Investigations And Financial Crime Specialist
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitA balance between hands-on fraud investigator - making calls, analysing evidence, and taking action, and a financial crime specialist - developing policy, monitoring transactions, and submitting reports.The role offers a motivated individual the opportunity to develop into a financial crime expert who oversees frameworks and ensures adherence to regulatory...
-
Crime Scene Technician Ccc
vor 1 Monat
Melbourne, Österreich Tideri Jobbörse VollzeitIf you're interested in the exciting field of crime scene technology, Eastern Florida offers a 28-credit-hour Crime Scene Technician College Credit Certificate (CCC) program that could be the perfect fit for you.This program prepares you for entry-level positions as a forensic science technician, crime scene investigator, or laboratory technician.You'll...
-
Senior Compliance Investigator
vor 3 Wochen
Melbourne, Österreich At VollzeitGovernment - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing...
-
Senior Compliance Investigator
vor 3 Wochen
Melbourne, Österreich Department Of Premier & Cabinet VollzeitAbout us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses. We are doing this by connecting and...
-
Senior Compliance Investigator
vor 2 Wochen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1828433/About usThe Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Senior Compliance Investigator
vor 3 Wochen
Melbourne, Österreich Department Of Premier & Cabinet VollzeitAbout us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing this by connecting and digitising...
-
Senior Compliance Investigator
vor 3 Wochen
Melbourne, Österreich At VollzeitGovernment - State (Government & Defence)The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing...
-
Senior Compliance Investigator
vor 2 Wochen
Melbourne, Österreich State Government Of Victoria, Australia VollzeitOrganisation: Department of Government ServicesOccupation: Regulatory Governance and ComplianceReference: VG/1828433/About us The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government. We bring important day-to-day services together in one...
-
Investigator
vor 2 Monaten
Melbourne, Österreich Buscojobs AU C2 VollzeitAs an Investigator, you will report to the Senior Manager and: Project manage and contribute to the investigation of suspected misconduct in areas that ASIC regulates.As a project manager, organise the activities of project team members on the investigation and make recommendations for how the investigation should proceed.Conduct investigative tasks...
-
Senior Compliance Investigator
vor 3 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitGovernment - State (Government & Defence) The Department of Government Services (DGS) was established on 1 January 2023 to improve everyone's experience of doing business and interacting with the Victorian government.We bring important day-to-day services together in one department to make things easy and seamless for Victorians and businesses.We are doing...
-
Senior Manager Financial Crime Policy
vor 1 Monat
Melbourne, Österreich Crown Resorts VollzeitFull-timeCompany DescriptionBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people. We value passion, creativity, and an appetite for change - for the better. Here, you'll be part of the team, empowered to explore more,...
-
Senior Manager Financial Crime Policy
vor 4 Wochen
Melbourne, Österreich Tideri Jobbörse VollzeitFull-time Company Description BETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team, empowered to explore more,...
-
Senior Manager Financial Crime Policy
vor 1 Monat
Melbourne, Österreich Crown Resorts VollzeitFull-timeCompany DescriptionBETTER BEGINS HERECrown Resorts is a great place to visit and it's an even better place to work, a place where you can play your part in creating joyful experiences for our guests and our people.We value passion, creativity, and an appetite for change - for the better.Here, you'll be part of the team, empowered to explore more,...
-
Senior Operations Investigator
vor 1 Monat
Melbourne, Österreich VLine VollzeitSenior Operations Investigator V/Line's purpose is to connect Victorians through safe, reliable, and accessible transport.We believe in giving all Victorians opportunities through travel and transport – connecting them to jobs, education, family and friends, services, tourism and trade. V/Line is experiencing significant growth and we're delivering more...
