Job Description

Economic Crime Intelligence Technical Senior Specialist Role Summary: n

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- Contribute to automation, tooling and process improvements that make the team more effective.
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- Mentor team members and contribute to the ongoing development of intelligence and technical capabilities across the team.
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- Influence intelligence-led decision making through technical knowledge, threat analysis, and strategic insights.
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- Work collaboratively with team members and internal stakeholders to support intelligence-led outcomes.
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- Share knowledge across the team while actively developing your own technical, intelligence and investigative capabilities.
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- Bring a curious, self-driven mindset and a genuine willingness to learn, experiment and build current skills.
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Responsibilities: nn
- Lead complex intelligence investigations, technical analysis, and disruption activities targeting fraud, scam, and economic crime threats.
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- Use data, technology and analytical techniques to identify patterns, emerging threats and opportunities for disruption.
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- Support improvements in team efficiency through automation, data analytics, intelligence tooling, and process optimisation.
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- Develop and enhance intelligence collection, monitoring, and analysis capabilities across OSINT, threat intelligence, and fraud infrastructure monitoring.
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- Identify emerging criminal methodologies, infrastructure, and trends, translating findings into actionable intelligence and disruption opportunities.
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- Mentor team members, sharing technical knowledge,



investigative methodologies, and best practices.
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- 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.
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- Exercise sound judgement in handling sensitive matters, ensuring compliance with privacy, governance, and regulatory requirements.
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Skills and Experience: nn
- 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.
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- Proven ability to identify and implement automation and process improvement opportunities.
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- Knowledge of one or more of the following: fraud, scam, economic crime, OSINT, threat intelligence, or technical investigation methodologies.
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- An understanding, or an interest in understanding, social engineering techniques and emerging fraud, scam and cyber-enabled crime trends.
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- Demonstrated experience leading investigations, intelligence activities, or technical initiatives.
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- Strong verbal, written and visual communication skills, including the ability to explain complex concepts to technical and non-technical audiences.
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- Strong analytical and critical thinking skills, with the ability to provide actionable intelligence and recommendations.
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- 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 Of Australia
📍 Sydney