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Join to apply for the Head of Fraud Prevention & Detection role at NAB3 days ago Be among the first 25 applicantsJoin to apply for the Head of Fraud Prevention & Detection role at NABGet AI-powered advice on this job and more exclusive features.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.Reporting to the Executive, Fraud Operations, the Head of Fraud Prevention and Detection will develop and implement strategies, lead a team of fraud experts, ensure compliance with regulations, and deliver on the first line teams risk appetite tolerances and service level agreements.This role is a Senior Leadership role that is a subject matter expert in external fraud practices across multiple products and channels and is responsible for defining and executing all aspects of NABs fraud prevention and detection activities. This role will work collaboratively across the NAB Group to ensure the right intelligence-based information is brought to the business at the right time to support a proactive forward-looking business lens.As Head of Fraud Prevention and Detection, your key accountabilities include:Lead a large team of specialists, including being a leader of leaders. Be a contributing member to Fraud Operations Leadership teamDevelop longer term prevention and detection strategies including business case developmentImprove current prevention and detection capabilities to meet and exceed our annual targets for loss, customer experience, and detection performanceOwnership and governance of Fraud Prevention & Detections models, with a clear plan to improve these models to better protect our customers and the bankDemonstrated understanding of fraud threats and shifts in trends within our businessIdentify and manage fraud risks including governance ownership and accountability for fraud risks, controls, models and audit itemsTo be successful in the role, you will have the following mix of capabilities and experience:10+ years of leadership experience in large corporate environments10+ years fraud experience with 5+ years experience in an analytics related role where data science methodologies were applied and 5+ years in strategic developmentDemonstrated understanding of external fraud detection together with education and/or qualifications in data scienceProven ability to lead large, high preforming team of technical specialists that is inclusive, respects and values the experiences of othersPrevious experience in strategic development and delivery, including collaboration with stakeholders to create and progress strategic objectivesProven ability to lead the ongoing management of prevention and detection capabilities and systems and ensure risk and control assessments, model assessments, and compliance learning are completed to mitigate lossesA diverse and inclusive workplace works better for everyoneWe 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 To discuss adjustment requirements, please contact the NAB Careers team, via nab.careers@nab.com.au (please reference job number) or visit our Careers page through the link above for other contact options.Join NABIf 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.Seniority levelSeniority levelDirectorEmployment typeEmployment typeFull-timeJob functionJob functionOtherIndustriesBanking and Financial ServicesReferrals increase your chances of interviewing at NAB by 2xGet notified about new Head of Finance jobs in Melbourne, Victoria, Australia.Bayswater, Victoria, Australia 2 weeks agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 1 week agoWest Melbourne, Victoria, Australia 10 hours agoMelbourne, Victoria, Australia A$200,700.00-A$200,700.00 3 weeks agoMelbourne, Victoria, Australia A$280,000.00-A$330,000.00 4 weeks agoMelbourne, Victoria, Australia 3 days agoMelbourne, Victoria, Australia 2 weeks agoMelbourne, Victoria, Australia A$220,000.00-A$250,000.00 1 week agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 2 weeks agoMelbourne, Victoria, Australia A$200,000.00-A$200,000.00 13 hours agoMelbourne Airport, Victoria, Australia 4 hours agoMelbourne, Victoria, Australia 1 month agoMelbourne, Victoria, Australia 2 weeks agoHead of Transportation Finance, APAC Operations FinanceMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 2 weeks agoMelbourne, Victoria, Australia 3 weeks agoMelbourne, Victoria, Australia A$220,000.00-A$240,000.00 1 week agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 6 days agoMelbourne, Victoria, Australia 6 days agoHEAD OF COMMERCIAL FINANCE - SUPPLY CHAIN & SOURCING, GROUP FUNCTIONMelbourne, Victoria, Australia 3 days agoMelbourne, Victoria, Australia 6 days agoFinancial Planning and Analysis (FP&A) ManagerMelbourne, Victoria, Australia 2 weeks agoMelbourne, Victoria, Australia 4 weeks agoMelbourne, Victoria, Australia 1 week agoHawthorn East, Victoria, Australia 3 weeks agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 1 week agoMelbourne, Victoria, Australia 2 days agoMelbourne, Victoria, Australia 2 weeks agoWere unlocking community knowledge in a new way. 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