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Investigation & data governance lead

Sydney
National Australia Bank
Posted: 6 June
Offer description

National Australia Bank is seeking an experienced professional responsible for leading investigations related to fraud and financial crime. You will oversee data stewardship and governance, ensuring compliance with regulatory standards while building strong relationships across internal and external stakeholders.

The ideal candidate possesses a strong background in complex investigations, exceptional communication skills, and a passion for developing junior investigators. Qualifications such as Cert IV and CFE are highly desirable.

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