Senior Economic Crime Tech & Intelligence Lead

CommBank; Sydney; On-site; AUD 140,000 - 190,000; Full time

Job summary

CommBank in Sydney seeks an Economic Crime Intelligence Technical Senior Specialist to lead investigations, build automation, and advance threat intelligence capabilities. You will mentor colleagues, collaborate with stakeholders, and translate complex findings into actionable disruption opportunities while ensuring privacy and governance compliance.

You will apply data analytics, scripting, and tooling to identify threats and improve analytical capabilities across the team, contributing to

Qualifications

• Experience or aptitude in coding, scripting, automation, or data analytics.
• Proven ability to identify automation opportunities and implement improvements.
• Knowledge of fraud, economic crime, OSINT, threat intelligence, or technical investigation methodologies.
• Understanding of social engineering techniques and emerging fraud trends.
• Demonstrated experience leading investigations or technical initiatives.
• Strong communication skills to explain complex concepts to diverse audiences.

Responsibilities

• Lead complex intelligence investigations, technical analysis, and disruption activities targeting fraud and economic crime threats.
• Use data, technology and analytical techniques to identify patterns and emerging threats.
• Support improvements in team efficiency through automation, data analytics, and tooling.
• Develop and enhance intelligence collection, monitoring, and analysis across OSINT, threat intel, and fraud infrastructure.
• Identify criminal methodologies and translate findings into actionable disruption opportunities.
• Mentor teammates and share technical knowledge and best practices.

Skills

Coding

Scripting

Automation

Data analytics

Intelligence tooling

Tools

OSINT

Threat intel platforms

Fraud investigation tools

Job description

CommBank in Sydney seeks an Economic Crime Intelligence Technical Senior Specialist to lead investigations, build automation, and advance threat intelligence capabilities. You will mentor colleagues, collaborate with stakeholders, and translate complex findings into actionable disruption opportunities while ensuring privacy and governance compliance.

You will apply data analytics, scripting, and tooling to identify threats and improve analytical capabilities across the team, contributing to