**Work type**: Permanent Full time
**Location**: Aust - VIC Metro
- **Use your expertise to drive positive outcomes for our customers**:
- **Committed to working flexibly**:
- **Committed to supporting your talent and skills through your career**
**A career that gives you more**
- Analysis and modelling of data;
- Solution development and design;
- Source, clean and manipulate data to create features to be leveraged in fraud and scams detection;
- Act as owner of fraud detection models, including maintaining governance of these models within NAB’s policies;
- Use visual analytics to present new insights into trends; and
- Act as an advanced analytics mentor to colleagues within the Fraud Prevention & Detection team.
**Key Accountabilities**:
- Ownership and governance of Fraud Prevention & Detection’s models, with a clear plan to improve these models to better protect our customers and the bank
- Identify opportunities to improve detection across the variety of fraud types
- Stay up to date in the latest data science innovation and find opportunities to share and leverage this knowledge
- Maintain and grow relationships with our fraud technology team, NAB data science colleagues and our fraud system vendors
- Improvement in prevention & detection strategies to meet and exceed our annual targets for loss, customer experience and detection performance
- Demonstrated leadership and involvement in initiatives that help reduce fraud and improve customer experience
- Identify and manage fraud risks
- Governance ownership and accountability for fraud risks, controls, models and audit items
- Ensure all work is performed in accordance with the requirements of the health & safety policies procedures & legislation.
- To conform with all relevant internal operating policies & procedures
- Provide qualified and ethical behaviour in your actions by ensuring compliance with bank standards, internal operating policies and procedures
- Demonstrated understanding of fraud threats and shifts in trends within our business
- Contribution to the delivery of goals in-line with the Group Investigations and Fraud strategy
***What you will bring**:
- 6+ years technology related experience
- 3+ years’ experience in an analytics related role where data science methodologies were applied
- Demonstrated understanding of financial crime detection
- Demonstrated education and/or qualifications in data science
- Previous experience in building new capabilities and evolving existing technology capabilities
- Experience in creating and maintaining governance of models, changes and identified risks
- Experience in financial crime detection or credit risk analytics
- Experience working in a financial institution
**NAB, invested in you**:
We are committed to gender equality and are proud to be an equal opportunity employer and have a diverse and inclusive workforce. We have committed $70bn in financing to help address climate change and provide 2 days of paid leave each year through our employee volunteering program to support community organisations.
We support our colleagues to be their best by offering a wide range of educational, financial, lifestyle, health & well-being benefits. For more information, please visit here.
If you think this role is the right fit for you, we invite you to apply. Let’s explore who you are and what drives you.
📌 Associate Director
🏢 NAB - National Australia Bank
📍 Melbourne