Senior Economic Crime Intelligence & Automation Engineer

Commonwealth Bank of Australia; Sydney; Sur place; AUD 140 000 - 190 000; Plein temps

Résumé du poste

Commonwealth Bank of Australia is seeking an Economic Crime Intelligence Technical Senior Specialist to drive automation, tooling and process improvements that make the team more effective. You will lead complex investigations, apply data analytics and threat intelligence, and influence intelligence-led decision making through technical insights.

You will mentor colleagues, collaborate with internal stakeholders, develop intelligence collection across OSINT and fraud monitoring, and share

Qualifications

• Experience or aptitude in coding, scripting, automation, data analytics or intelligence tooling.
• Proven ability to identify automation and process improvement opportunities.
• Knowledge of fraud, economic crime, OSINT, threat intelligence, or technical investigation methodologies.
• Strong written and verbal communication skills and analytical thinking.

Responsabilités

• Lead complex intelligence investigations, technical analysis, and disruption activities targeting fraud, scam, and economic crime threats.
• Use data, technology and analytical techniques to identify patterns, emerging threats and opportunities for disruption.
• Support improvements in team efficiency through automation, data analytics, intelligence tooling, and process optimisation.
• Develop and enhance intelligence collection, monitoring, and analysis capabilities across OSINT, threat intelligence, and fraud infrastructure monitoring.
• Identify emerging criminal methodologies, infrastructure, and trends, translating findings into actionable intelligence and disruption opportunities.
• Mentor team members, sharing technical knowledge, investigative methodologies, and best practices.
• Engage and communicate both verbally and in writing at various levels within the organisation as well as the ability to explain complex concepts to both technical and non-technical team members and stakeholders.
• Exercise sound judgement in handling sensitive matters, ensuring compliance with privacy, governance, and regulatory requirements.

Connaissances

Automation

Data analytics

Scripting

Intelligence tooling

Technical investigations

Threat intelligence

OSINT

Description du poste

Commonwealth Bank of Australia is seeking an Economic Crime Intelligence Technical Senior Specialist to drive automation, tooling and process improvements that make the team more effective. You will lead complex investigations, apply data analytics and threat intelligence, and influence intelligence-led decision making through technical insights.

You will mentor colleagues, collaborate with internal stakeholders, develop intelligence collection across OSINT and fraud monitoring, and share