Fraud and Scam Network Search Senior Data Analyst

7 hours ago

Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time $120,000 - $150,000 per year
  • You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network Analysis
  • We are a committed and high performing team focused on modelling risk scores and network clusters under SPF framework
  • Together we will deliver faster and simpler customer outcomes through the innovative use of data

See Yourself in the Role

As the Fraud & Scams Network Senior Data Analyst, you will work with the Manager in the design, development, and execution of network-based search capabilities across the Group. Your work will drive investigations, generate insights, and help identify potential victims of coordinated scam activities. You'll also play a key role in optimising search parameters, automating processes, and enhancing team efficiency to strengthen our fraud prevention efforts.

Do Work That Matters

Join a high-performing, purpose-driven team committed to protecting customers and the broader community from fraud and scams. Our team leads prevention efforts through verification, investigations, intelligence sharing, disruption, loss recovery, and law enforcement collaboration.

Key Responsibilities

  • Design and operationalise network search capabilities in line with regulatory requirements.
  • Identify scam typologies and behavioural patterns across digital channels, linking data points (e.g., URLs, wallets, IPs) to uncover coordinated fraud.
  • Assess consumer impact and prioritise investigations based on risk and our investigative processes.
  • Develop and implement proactive fraud countermeasures and generate actionable intelligence for internal and external stakeholders.
  • Collaborate with Operations, Analytics, Capability and Governance teams to deploy strategic and tactical controls.
  • Communicate findings clearly to your Manager

We're Looking for People Who Have

  • Proven experience in Fraud Intelligence, or Analytics, with expertise in scam detection and prevention.
  • Practical experience with statistical and social network analysis to uncover complex fraud and scam patterns.
  • Strong attention to detail and the ability to translate risks and opportunities into actionable insights.
  • Fluent in various coding and modelling languages and techniques.
  • Excellent communication, and interpersonal skills.
  • A solutions-focused mindset with a strong foundation in data-informed decision-making.
  • At minimum, a Bachelors degree in Statistics, Mathematics or Actuarial Studies (or similar).

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

Advertising End Date: 05/10/2025

  • Fraud and Scam Network Search Data Analyst

    2 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $90,000 - $120,000 per year

    You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network AnalysisWe are a committed and high performing team focused on modelling risk scores and network clusters under SPF frameworkTogether we will deliver faster and simpler customer outcomes through the innovative use of dataSee Yourself in the RoleAs...

  • Fraud and Scam Network Search Manager

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time $120,000 - $180,000 per year

    You are a curious and enthusiastic individual with a true passion for analytics and have a background in Network AnalysisWe are a committed and high performing team focused on modelling risk scores and network clusters under SPF frameworkTogether we will deliver faster and simpler customer outcomes through the innovative use of dataSee Yourself in the RoleAs...

  • Fraud & Scams Monitoring Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Rabobank Full time $90,000 - $120,000 per year

    Job TitleFraud & Scams Monitoring AnalystJob DescriptionRabobank is the world's leading specialist in food & agribusiness banking.  One of our key strengths lies in our people who have a deep understanding of agriculture & are committed to adding long-term value for clients.  Our commitment to our employees & clients is at the heart of everything we do....

  • Fraud Data Analyst

    8 hours ago

    Sydney, New South Wales, Australia Australian Payments Plus Full time $80,000 - $120,000 per year

    The Game Changers:Australian Payments Plus (AP+) is here to shape the future of payments for Australia. We aim to deliver more innovation to Australia's payments ecosystem, for the collective benefit of Australian businesses, government and consumers.​Our solutions include Australia's domestic debit network, real-time, data rich payments infrastructure,...

  • Senior Fraud Analyst

    1 week ago

    Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per year

    At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe roleWe are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as the end-to-end owner...

  • Senior Fraud Analyst

    1 week ago

    Sydney, New South Wales, Australia Prospa Full time $104,000 - $130,878 per year

    Location: Sydney At Prospa, we exist to unleash the potential of small business. We are building the future of small business and simplifying cashflow by building a leading platform that helps customers make payments, fund growth and reduce admin. Join usThe role We are seeking a dedicated Senior Fraud Analyst to join our Enterprise Risk & Legal team as...

  • Fraud Risk Analyst

    6 days ago

    Sydney, New South Wales, Australia Optus Full time $90,000 - $120,000 per year

    It starts with YESAt Optus, we have an ambitious goal to be Australia's most loved everyday brandThe role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related mattersAs a member of a...

  • Fraud Risk Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Singtel Group Full time

    OverviewAt Optus, we have an ambitious goal to be Australia's most loved everyday brand.The role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related matters. As a member of a...

  • Fraud Risk Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Singtel Group Full time

    OverviewAt Optus, we have an ambitious goal to be Australia's most loved everyday brand.The role of the Fraud Risk Analyst is key within our External Fraud team. The role involves handling claims and queries related to suspected or confirmed fraudulent activity, with the goal of investigating and remediating fraud related matters. As a member of a...

  • Complex Fraud Analyst

    9 hours ago

    Sydney, New South Wales, Australia Optus Full time $80,000 - $120,000 per year

    Optus is an Australian telecommunications company, delivering more than 11 million services to our customers every day across mobile, broadband and digital solutions.This role is a 12 month fixed term contract. Reporting to the Fraud Risk Operations Associate Director, the Complex Fraud Analyst within the External Fraud Risk Team is responsible for the...