Senior Analyst Inbound Monitoring at NAB — Hervey Bay Region, Queensland

About this role

Use data to disrupt scams and mule networks, protect customers, and help make banking safer. Most fraud analytics focuses on money leaving a customer's account. This team works the other side of the transaction: the accounts receiving it. We find the mule and recipient accounts that scam and fraud proceeds flow into, and we shut that pathway down. Disrupt mule networks and the movement of scam funds with data-led detection. Build smarter inbound detection strategies across digital and cards pay…