Current jobs related to Senior Manager Fraud Intelligence - Lindfield, New South Wales - Commonwealth Bank
-
Senior Manager Artificial Intelligence Tech Risk
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the Role:We are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Artificial Intelligence Tech Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and...
-
Senior Manager Artificial Intelligence Tech Risk
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the Role:We are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Artificial Intelligence Tech Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and...
-
Senior Manager Artificial Intelligence Tech Risk
17 hours ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeJob SummaryWe are seeking a highly skilled Senior Manager Artificial Intelligence Tech Risk to join our team at Commonwealth Bank. As a key member of our Technology and Operations (Tech & Ops) Risk team, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across...
-
Senior Manager Artificial Intelligence Tech Risk
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support Units.Key...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support Units.Key...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Manager to join our Technology and Operations (Tech & Ops) Risk team. As a Senior Manager, Technology Risk, you will be responsible for providing specialist Operational Risk and Compliance (OR&C) advice, assurance, and acceptance/approval of decisions made across the Technology, COO, and Supplier Support...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Audit Manager to join our Technology and Cyber audit team. As a key member of the team, you will be responsible for planning and executing technical audits across various technology domains, including cloud, networking, software development, and AI platforms.Key ResponsibilitiesEvaluate the design and...
-
Senior Manager, CommSec Compliance, Digital
3 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Crew, as well as other teams as needed.Key ResponsibilitiesProvide compliance...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Experience Chapter Area.Key ResponsibilitiesProvide compliance advisory support...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Audit Manager to join our Technology and Cyber audit team. As a key member of the team, you will be responsible for planning and executing technical audits across various technology domains, including cloud, networking, software development, and AI platforms.Key ResponsibilitiesEvaluate the design and...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a senior member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Crew, and other teams as needed.Key ResponsibilitiesPartner with the business to meet and adhere to...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout TruyuTruyu is a digital protection tool created by x15ventures, a corporate venture scaler of CommBank. Our mission is to empower Australians to control their identity and mitigate the financial, emotional, and social impacts of fraud.We achieve this by providing timely alerts for identity checks and offering helpful links and remediation prompts to...
-
Executive Manager
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the Role:The Commonwealth Bank is seeking a highly skilled and experienced Senior Risk Management Leader to join our Technology and Operations Risk team. As an Executive Manager, you will be responsible for leading the Operational Risk support function for Artificial Intelligence, and the Line 2 advanced data analytics and automation capability.Key...
-
Program Delivery Manager
5 days ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Program Delivery Manager to join our Technology Finance team at the Commonwealth Bank. As a key member of our team, you will be responsible for delivering transformation programs that drive business outcomes and improve financial performance.Key ResponsibilitiesProactively drive productivity and...
-
Program Delivery Manager
2 weeks ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeJob SummaryThe Commonwealth Bank of Australia is seeking a highly skilled and experienced Program Delivery Manager to join its Technology Finance team. As a key member of the team, you will be responsible for delivering transformation programs that support the bank's strategic objectives.About the RoleThe successful candidate will have a strong background in...
-
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly experienced Senior Manager to join our CommSec Compliance team, reporting to the Executive Manager – Compliance. As a key member of the team, you will provide dedicated 2nd Line Regulatory Compliance support to the Digital and Customer Experience Chapter Area.Key ResponsibilitiesPartner with the business to meet and...
-
Senior Data Architect
1 week ago
Lindfield, New South Wales, Australia Commonwealth Bank Full timeAbout the RoleWe are seeking a highly skilled Senior Data Engineer to join our team at Commonwealth Bank. As a key member of our Data Engineering team, you will play a critical role in designing and implementing cutting-edge data solutions that drive business growth and customer satisfaction.Key ResponsibilitiesDesign and develop high-quality data pipelines...
Senior Manager Fraud Intelligence
3 months ago
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 enforcementWe 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-solvingWorking 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 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
Advertising End Date: 08/06/2024