06 Sep
|
Commonwealth Bank
|
Sydney
06 Sep
Commonwealth Bank
Sydney
Working hours for this team are 9am-5pm.
You must be comfortable to complete 4 weeks of training in-office whilst you are learning.
Once you have been set up for success, your in-office connection expectation will be 20% About the Role An exciting prospect to join the Network Search team in Sydney.
Your work will drive investigations, generate insights, and help identify potential victims of coordinated scam activity.
You'll also play a key role in optimising search parameters, automating processes, and enhancing team efficiency to strengthen our fraud prevention efforts.
Your Responsibilities Design and operationalise network search capabilities in line with regulatory requirements.
Identify scam typologies and behavioural patterns.
Assess consumer impact and prioritise investigations based on risk and our investigative processes.
Provide support to the Intel, Industry
📌 Fraud And Scams Network Search Senior Analyst (Sydney)
🏢 Commonwealth Bank
📍 Sydney