Senior Manager Fraud Intelligence

Do Work That MattersThe 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 RoleAs 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 partners
• Be accountable for the requirements, design and deployment of new and advanced investigation, networking and intelligence techniques to detect, prevent and respond to fraud and scams
• Translate investigation and intelligence strategies into practical terms for others, and create a shared understanding to deliver and drive intended results
• Utilise various analytical tools and techniques to interrogate Group systems and data
• Ability to prioritise investigations and intelligence briefs
• Develop preventative and detective fraud and scam counter measures and actionable intelligence
• Leading the team of intelligence managers in investigation techniques, growth and improve their effectiveness
• Collaborate with Operations, Analytical and Capabilities teams to deploy tactical and strategic controls in response to intelligence findings
• Document results and communicate findings to various stakeholders (including senior stakeholders) using appropriate tools, language and techniques
• Develop 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 Sectors
• High diligence with ability to identify potential issues and opportunities and translate into actionable insight
• Excellent communication, interpersonal and leadership skills, with the ability to inspire and influence teams effectively
• Demonstrated capacity to produce high quality strategic, operational and tactical intelligence products
• Exposure and working knowledge of statistical analysis and social network analysis
• Experienced in delivering data analysis and insights
• Analytical 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 timeWe 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 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