Fraud & Economic Crime Intelligence Engineer

Commonwealth Bank of Australia; Sydney; On-site; AUD 120,000 - 180,000; Full time

Job summary

Commonwealth Bank of Australia is seeking an Economic Crime Intelligence Technical Specialist to prevent, disrupt and respond to fraud, scams and economic crime trends. You will enhance detection, automate processes, and collaborate with teams to share knowledge and drive disruption strategies.

You will work with OSINT tools and data analysis to manage customer exposure to threats while upholding privacy and compliance.

Qualifications

• Basic technical capability in coding, scripting, data analytics, or automation.
• Interest in social engineering and emerging fraud/cyber-enabled crime trends.
• Strong self-development mindset and curiosity for new technologies and methodologies.
• Excellent communication, written and verbal, with stakeholders at multiple levels.
• Organisational skills with multi-priority management and deadlines.
• Willingness to learn through experimentation and collaboration.

Responsibilities

• Identify emerging criminal methodologies and disruption opportunities.
• Improve team efficiency via automation, data analysis, and process optimisation.
• Build knowledge on fraud and economic crime processes; apply OSINT techniques.
• Support continual improvement in intelligence exfiltration and monitoring.
• Explore new tools/technologies and apply them to fraud disruption.
• Collaborate with stakeholders to understand priorities and present complex concepts clearly.
• Handle sensitive issues with privacy and data protection in mind.
• Own development by seeking learning opportunities and sharing knowledge.

Skills

Coding

Data analytics

Automation tools

Willingness to learn

Stakeholder management

Communication skills

Curiosity

Tools

OSINT tools

Job description

Commonwealth Bank of Australia is seeking an Economic Crime Intelligence Technical Specialist to prevent, disrupt and respond to fraud, scams and economic crime trends. You will enhance detection, automate processes, and collaborate with teams to share knowledge and drive disruption strategies.

You will work with OSINT tools and data analysis to manage customer exposure to threats while upholding privacy and compliance.