Senior Economic Crime Intelligence & Automation Lead

Commonwealth Bank; Sydney; On-site; AUD 120,000 - 160,000; Full time

Job summary

Commonwealth Bank is seeking an Economic Crime Intelligence Technical Senior Specialist to lead complex investigations, drive automation, and strengthen intelligence tooling across the team.

You will mentor colleagues, translate findings into actionable disruption opportunities, and communicate insights to technical and non‑technical stakeholders while upholding privacy, governance and regulatory requirements.

Qualifications

• Experience or aptitude in coding, scripting, automation, data analytics or intelligence tooling.
• Proven ability to identify and implement automation and process improvement opportunities.
• Knowledge of fraud, scam, economic crime, OSINT, threat intelligence, or technical investigation methodologies.

Responsibilities

• 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.

Skills

Coding

Scripting

Automation

Data analytics

Intelligence tooling

OSINT

Threat intelligence

Technical investigations

Tools

Threat intelligence platforms

Data analytics tools

Job description

Commonwealth Bank is seeking an Economic Crime Intelligence Technical Senior Specialist to lead complex investigations, drive automation, and strengthen intelligence tooling across the team.

You will mentor colleagues, translate findings into actionable disruption opportunities, and communicate insights to technical and non‑technical stakeholders while upholding privacy, governance and regulatory requirements.