Economic Crime Intelligence Technical Specialist
cba· Commonwealth Bank of Australia
About this role
Economic Crime Intelligence Technical Specialist
Role Summary:
- Prevent, disrupt and respond to trends in the fraud, scam and economic crime ecosystem.
- Contribute to process improvement and enhanced fraud, scam and economic crime detection/disruption.
- Collaborate with team members for best disruption methods and practices.
- Bring a curious, self-driven mindset and a genuine willingness to learn, experiment and develop new skills.
Responsibilities:
- Identify emerging criminal methodologies and trends and contribute to disruption opportunities and research.
- Identify opportunities to improve team efficiency through automation, data analysis and process optimisation, leveraging technical skills or a willingness to develop them.
- Build knowledge on fraud, scam, and economic crime processes, use OSINT tools, and apply analysis and documentation techniques to manage the organisations and our Customer’s exposure to threats.
- Assist in identifying opportunities for continual improvement in intelligence exfiltration and monitoring of fraud and scam infrastructure.
- Explore new tools, technologies and analytical techniques and learn how they can be applied to fraud and scam disruption.
- Collaborate with stakeholders to understand priorities and foster a problem-solving mindset. Support project delivery and clearly present complex technical concepts to non-technical team members and stakeholders.
- Exercise sensitivity in handling complex issues which ensuring privacy, customer and data protections, relevant laws are adhered to.
- Take ownership of your development by actively seeking opportunities to learn, build technical capability and broaden your intelligence and investigative skills.
- Share learnings and contribute positively to team knowledge and capability.
Skills and Experience:
- Basic technical capability (for example, coding, scripting, data analytics or automation tools) or a demonstrated willingness to learn and apply these skills to improve team processes and outcomes.
- An interest in understanding social engineering techniques and emerging fraud, scam and cyber-enabled crime trends.
- A strong self-development mindset, curiosity and enthusiasm for learning new technologies, analytical techniques and intelligence methodologies.
- Strong stakeholder management skills, with the ability to engage and communicate effectively 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.
- Exceptional organisational skills, with the ability to manage multiple priorities and meet concurrent deadlines.
- Comfort with trying new approaches, asking questions and learning through experimentation.
- A collaborative approach and willingness to learn from and share knowledge with others.
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.
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Frequently Asked Questions
Is the salary disclosed for the Economic Crime Intelligence Technical Specialist position at cba?
The salary for this Economic Crime Intelligence Technical Specialist role at cba is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Where is the Economic Crime Intelligence Technical Specialist position at cba located?
This Economic Crime Intelligence Technical Specialist role at cba is based in Sydney CBD Area. The position is listed as on-site or hybrid. Check the full job description or apply directly to confirm the work arrangement.
Is the Economic Crime Intelligence Technical Specialist role at cba full-time or part-time?
This is listed as a Full time position. It is posted as a Economic Crime Intelligence Technical Specialist role in the Commonwealth Bank of Australia department at cba.
Which team or department does the Economic Crime Intelligence Technical Specialist at cba belong to?
This Economic Crime Intelligence Technical Specialist position is part of the Commonwealth Bank of Australia department at cba. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Economic Crime Intelligence Technical Specialist position at cba?
Click the "Apply Now" button on this page. You will be redirected to cba's official application portal hosted on workday where you can submit your application directly.
When was the Economic Crime Intelligence Technical Specialist job at cba posted?
This Economic Crime Intelligence Technical Specialist position at cba was posted on Oct 1, 2026. Apply as soon as possible — early applications are often reviewed first.
Economic Crime Intelligence Technical Specialist
cba
You'll be redirected to cba's official application page on Workday.