Published on

May 14, 2024

Published on

May 14, 2024

Published on

May 14, 2024

Published on

May 14, 2024

Senior Manager Fraud Intelligence

Senior Manager Fraud Intelligence

Senior Manager Fraud Intelligence

Senior Manager Fraud Intelligence

Full-time

/

Sydney, Australia

/

Hybrid

Full-time

/

Sydney, Australia

/

Hybrid

Full-time

/

Sydney, Australia

/

Hybrid

Full-time

/

Sydney, Australia

/

Hybrid

About the job

Do Work That Matters

The Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.

You will be providing highly valued fraud intelligence and data insights to the Group Fraud Management Services and external partners (like law enforcement) to drive down Fraud and Scams impacting our Customer and the Group.

In this Role

As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes to protect the Group’s customers from fraud and scams. This will involve identifying, tracking and reacting to new trends, Modus Operandi, attack vectors and other malicious syndicated activities.

In this role you will

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial partnersBe accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scamsTranslate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended resultsUtilise various analytical tools and techniques to interrogate Group systems and dataAbility to prioritise investigations and intelligence briefsDevelop preventative and detective fraud and scam counter measures and actionable intelligenceLeading the team of intelligence managers in investigation techniques, growth and improve their effectivenessCollaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findingsDocument results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniquesDevelop key intelligence briefs for prosecution opportunities with law enforcement

We Are Interested In Hearing From People Who Have

Proven experience within the Fraud and/or Intelligence and/or Law Enforcement SectorsHigh diligence with ability to identify potential issues and opportunities and translate into actionable insightExcellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectivelyDemonstrated capacity to produce high quality strategic, operational and tactical intelligence productsExposure and working knowledge of statistical analysis and social network analysisExperienced in delivering data analysis and insightsAnalytical mindset with a focus on data-driven decision-making and problem-solving

Working with us:

We support our people with at least half your time each month connecting in the Sydney office, allowing for flexibility in the remaining time

We have many other flexible working options available including changing start and finish times. Talk to us about how these arrangements might work for you.

If this sounds like you, apply now!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 08/06/2024

About the job

Do Work That Matters

The Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.

You will be providing highly valued fraud intelligence and data insights to the Group Fraud Management Services and external partners (like law enforcement) to drive down Fraud and Scams impacting our Customer and the Group.

In this Role

As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes to protect the Group’s customers from fraud and scams. This will involve identifying, tracking and reacting to new trends, Modus Operandi, attack vectors and other malicious syndicated activities.

In this role you will

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial partnersBe accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scamsTranslate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended resultsUtilise various analytical tools and techniques to interrogate Group systems and dataAbility to prioritise investigations and intelligence briefsDevelop preventative and detective fraud and scam counter measures and actionable intelligenceLeading the team of intelligence managers in investigation techniques, growth and improve their effectivenessCollaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findingsDocument results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniquesDevelop key intelligence briefs for prosecution opportunities with law enforcement

We Are Interested In Hearing From People Who Have

Proven experience within the Fraud and/or Intelligence and/or Law Enforcement SectorsHigh diligence with ability to identify potential issues and opportunities and translate into actionable insightExcellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectivelyDemonstrated capacity to produce high quality strategic, operational and tactical intelligence productsExposure and working knowledge of statistical analysis and social network analysisExperienced in delivering data analysis and insightsAnalytical mindset with a focus on data-driven decision-making and problem-solving

Working with us:

We support our people with at least half your time each month connecting in the Sydney office, allowing for flexibility in the remaining time

We have many other flexible working options available including changing start and finish times. Talk to us about how these arrangements might work for you.

If this sounds like you, apply now!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 08/06/2024

About the job

Do Work That Matters

The Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.

You will be providing highly valued fraud intelligence and data insights to the Group Fraud Management Services and external partners (like law enforcement) to drive down Fraud and Scams impacting our Customer and the Group.

In this Role

As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes to protect the Group’s customers from fraud and scams. This will involve identifying, tracking and reacting to new trends, Modus Operandi, attack vectors and other malicious syndicated activities.

In this role you will

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial partnersBe accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scamsTranslate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended resultsUtilise various analytical tools and techniques to interrogate Group systems and dataAbility to prioritise investigations and intelligence briefsDevelop preventative and detective fraud and scam counter measures and actionable intelligenceLeading the team of intelligence managers in investigation techniques, growth and improve their effectivenessCollaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findingsDocument results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniquesDevelop key intelligence briefs for prosecution opportunities with law enforcement

We Are Interested In Hearing From People Who Have

Proven experience within the Fraud and/or Intelligence and/or Law Enforcement SectorsHigh diligence with ability to identify potential issues and opportunities and translate into actionable insightExcellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectivelyDemonstrated capacity to produce high quality strategic, operational and tactical intelligence productsExposure and working knowledge of statistical analysis and social network analysisExperienced in delivering data analysis and insightsAnalytical mindset with a focus on data-driven decision-making and problem-solving

Working with us:

We support our people with at least half your time each month connecting in the Sydney office, allowing for flexibility in the remaining time

We have many other flexible working options available including changing start and finish times. Talk to us about how these arrangements might work for you.

If this sounds like you, apply now!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 08/06/2024

About the job

Do Work That Matters

The Fraud and Scams Industry, Intelligence and Disruption Team is responsible for engagement with the fraud and scam ecosystem to shape a control framework to protect all Australians. This includes intelligence sharing, disruption and law enforcement engagement.

You will be providing highly valued fraud intelligence and data insights to the Group Fraud Management Services and external partners (like law enforcement) to drive down Fraud and Scams impacting our Customer and the Group.

In this Role

As the Senior Manager Fraud and Scam Intelligence, you will optimise the Group Fraud Management Services capabilities and processes to protect the Group’s customers from fraud and scams. This will involve identifying, tracking and reacting to new trends, Modus Operandi, attack vectors and other malicious syndicated activities.

In this role you will

Lead the fraud and scams intelligence function to drive detection, prevention and disruption of fraudulent crime and scams by working with, collaborating and liaising with law enforcement, other government agencies and commercial partnersBe accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scamsTranslate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended resultsUtilise various analytical tools and techniques to interrogate Group systems and dataAbility to prioritise investigations and intelligence briefsDevelop preventative and detective fraud and scam counter measures and actionable intelligenceLeading the team of intelligence managers in investigation techniques, growth and improve their effectivenessCollaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findingsDocument results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniquesDevelop key intelligence briefs for prosecution opportunities with law enforcement

We Are Interested In Hearing From People Who Have

Proven experience within the Fraud and/or Intelligence and/or Law Enforcement SectorsHigh diligence with ability to identify potential issues and opportunities and translate into actionable insightExcellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectivelyDemonstrated capacity to produce high quality strategic, operational and tactical intelligence productsExposure and working knowledge of statistical analysis and social network analysisExperienced in delivering data analysis and insightsAnalytical mindset with a focus on data-driven decision-making and problem-solving

Working with us:

We support our people with at least half your time each month connecting in the Sydney office, allowing for flexibility in the remaining time

We have many other flexible working options available including changing start and finish times. Talk to us about how these arrangements might work for you.

If this sounds like you, apply now!

If you're already part of the Commonwealth Bank Group (including Bankwest, x15ventures), you'll need to apply through Sidekick to submit a valid application. We’re keen to support you with the next step in your career.

We're aware of some accessibility issues on this site, particularly for screen reader users. We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696.

Advertising End Date: 08/06/2024

Commonwealth Bank

Sydney, Australia

Visit Company Website

Commonwealth Bank

Sydney, Australia

Visit Company Website

Commonwealth Bank

Sydney, Australia

Visit Company Website

Commonwealth Bank

Sydney, Australia

Visit Company Website

About Company

Australia’s leading provider of financial services including retail, premium, business and institutional banking, funds management, superannuation, insurance, investment and sharebroking products and services. We are a business with more than 800,000 shareholders and over 52,000 employees. We offer a full range of financial services to help all Australians build and manage their finances.Connect with us, we'd like to hear from you:facebook.com/commonwealthbanktwitter.com/commbankyoutube.com/commbankyoutube.com/commbankbusinessinstagram.com/commbankOur Community Guidelines can be found at:https://www.commbank.com.au/support/social-networks.htmlFor information on our Privacy Policy visit https://www.commbank.com.au/support/privacy

Total Employees

42,507

Company 2-Year Growth

0%

Median Employee Tenure

4.5 years

Because no one goes to school
for fighting fraud.