Top 3 Reasons To Join Us Very competitive remuneration package Build products for millions of users in Australia Hybrid and flexible working environment The Job

ABOUT THE JOB

We are seeking motivated Fraud Data Analyst and a team leader who are passionate, results focused to take accountability in the Fraud Prevention and Detection Team. You will be part of our operation team and will be responsible for contributing to fraud and scams prevention and detection decisions, policy and processes.

At NAB, we believe success comes from our people. We're committed to supporting your talent and skills through your career, as you help us build a culture that affects change for our customers and for the community too.

YOUR MAIN RESPONSIBILITIES

Provide fraud analysis and create reports to support the prevention and detection of fraud and scams. You’ll play a key role in delivering strategic and operational goals by:

Execute code and compile a variety of data extracts as required
Extract meaningful insights from a range of information and develop presentations/visualisations for management
Provide analysis that supports clear, actionable recommendations that directly support business objectives
Partner with operational teams to measure and improve key performance indicators
Identify opportunities to improve processes for data extraction, transformation and loading.
Take responsibility for compilation, production and distribution of standardised daily, weekly and monthly reporting.
Undertake thematic analysis on rule driven scenarios to identify possible financial crime indicators.
Execute ad-hoc analysis and extraction scripts in support of operations teams
Fulfil other tasks as assigned by your People Leader and/or authorized representative of NAB Vietnam from time to time.

Your Skills and Experience

YOUR SKILLS & EXPERIENCE

Essential Capabilities:

From +4 years of experience working knowledge of programming languages such as SQL, SAS, Python, PySpark, Scala, R
Advanced Microsoft Excel
Data visualisation (Power BI preferred)
Desirable: Understanding of AML CTF Act and NAB’s AML/CTF Program

Experience:

Strong data analytics and data mining experience and working with large datasets and different data lakes.
Demonstrated ability to analyse complex data sets and derive actionable insights.
Demonstrated experience in developing and executing code (SQL, Python) to extract and transform datasets into useable information.

Nice to have:

Track record of delivering business impact through data-driven recommendations
Experience in working within Financial Crime operating environment for 2-5 years,
Exposure to Financial Crime risk indicators and regulatory environment

Why You'll Love Working Here

THE BENEFITS AND PERKS

1. Generous compensation and benefit package

Attractive salary and benefits
20-day annual leave and 7-day sick leave, etc.
13th month salary and Annual Performance Bonus
Premium healthcare for yourself and family members
Monthly allowance for team activities
Premium welcome kit and frequent appreciation gifts
Extra benefits for long-term employees

2. Exciting career and development opportunities

Large scale products with modern technologies in banking domain
Clear roadmap for career advancement in both technical and leadership pathways
Well-structured learning and development programs (technical and soft skills)
Sponsored certificates in both IT and banking/finance
Premium account on Udemy
English learning with native teachers
Opportunity for traveling & training in Australia

3. Professional and engaging working environment

Hybrid working model and good work-life balance
Well-equipped & modern Agile office with fully stocked pantry
Special programs to improve your physical and mental health
Annual company trip and events
A solid talented team behind you – great people who love what they do

If this excites you, let's have a chat over a cup of coffee!

Benefits