Economic Crime Intelligence Technical Senior Specialist

Role Summary:

- Contribute to automation, tooling and process improvements that make the team more effective.
- Mentor team members and contribute to the ongoing development of intelligence and technical capabilities across the team.
- Influence intelligence-led decision making through technical knowledge, threat analysis, and strategic insights.
- Work collaboratively with team members and internal stakeholders to support intelligence-led outcomes.
- Share knowledge across the team while actively developing your own technical, intelligence and investigative capabilities.
- Bring a curious, self-driven mindset and a genuine willingness to learn, experiment and build recent skills.

Responsibilities:

- Lead complex intelligence investigations, technical analysis, and disruption activities targeting fraud, scam, and economic crime threats.
- Use data, technology and analytical techniques to identify patterns, emerging threats and opportunities for disruption.
- Support improvements in team efficiency through automation, data analytics, intelligence tooling, and process optimisation.
- Develop and enhance intelligence collection, monitoring, and analysis capabilities across OSINT, threat intelligence, and fraud infrastructure monitoring.
- Identify emerging criminal methodologies, infrastructure, and trends, translating findings into actionable intelligence and disruption opportunities.
- Mentor team members, sharing technical knowledge, investigative methodologies,



and best practices.
- Engage and communicate 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.
- Exercise sound judgement in handling sensitive matters, ensuring compliance with privacy, governance, and regulatory requirements.

Skills and Experience:

- Experience or demonstrated aptitude in areas such as coding, scripting, automation, data analytics or intelligence tooling. You don't need to be an expert across all of these areas.
- Proven ability to identify and implement automation and process improvement opportunities.
- Knowledge of one or more of the following: fraud, scam, economic crime, OSINT, threat intelligence, or technical investigation methodologies.
- An understanding, or an interest in understanding, social engineering techniques and emerging fraud, scam and cyber-enabled crime trends.
- Demonstrated experience leading investigations, intelligence activities, or technical initiatives.
- Strong verbal, written and visual communication skills, including the ability to explain complex concepts to technical and non-technical audiences.
- Strong analytical and critical thinking skills, with the ability to provide actionable intelligence and recommendations.
- Exceptional organisational skills, with the ability to manage competing priorities and concurrent deadlines.

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📌 Economic Crime Intelligence Technical Senior Specialist (Sydney)
🏢 Commonwealth Bank
📍 Sydney