Detection Analyst

OverviewJoin to apply for the Detection Analyst role at Commonwealth Bank.Group Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety of interesting and challenging projects and operational...

OverviewJoin to apply for the Detection Analyst role at Commonwealth Bank.Group Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety of interesting and challenging projects and operational...

Be a part of a high-profile Group investigation teamRewarding and challenging roleGreat culture and team environmentDo work that mattersGroup Investigations plays an important role in protecting the reputation and integrity of the Group.This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety...

Be a part of a high-profile Group investigation teamRewarding and challenging roleGreat culture and team environmentDo work that mattersGroup Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety...

Be a part of a high-profile Group investigation team Rewarding and challenging role Great culture and team environment Do work that matters Group Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk...

Be a part of a high-profile Group investigation teamRewarding and challenging roleGreat culture and team environmentDo work that mattersGroup Investigations plays an important role in protecting the reputation and integrity of the Group. This role predominantly supports the Group's Internal Fraud, Serious Misconduct and Insider risk management via a variety...

Financial Crime Data AnalystWe are seeking a skilled Financial Crime Data Analyst to support strategic uplift in financial crime detection and prevention strategies.This role requires collaboration with cross-functional teams, including Financial Crime and Technology, to drive innovation in data-based fraud prevention approaches.As a key member of the team,...

Job DescriptionThe role involves creating sophisticated detection rules to identify and challenge insider and fraud threats within the organization's payments ecosystem. This will involve using behavioral analytics, anomaly detection, and rule-based logic to surface high-risk transactions and user activity.To achieve this goal, you will need to design,...

Transaction Monitoring Manager Job DescriptionWe are seeking a highly skilled and experienced Transaction Monitoring Manager to join our Financial Crime Compliance team. As a key member of our team, you will be responsible for managing and maintaining our detection systems, ensuring they remain effective in identifying and preventing financial crime.As a...

Job OverviewThis role plays a critical part in safeguarding an organization's reputation and integrity. It supports the internal fraud, serious misconduct, and insider risk management through various projects and operational activities.Key ResponsibilitiesProactively identify high-risk activity involving internal employees, contractors, or suppliers that...