[Skip to main content](#main-content) [OpenNash Jobs](https://jobs.opennash.com/) [Hiring report](/reports/hiring/) · [All Commonwealth Bank jobs](https://jobs.opennash.com/companies/commonwealth-bank/) · [Search jobs](/search/) Commonwealth Bank · Sydney CBD Area # Economic Crime Intelligence Technical Specialist Sydney CBD Area Full-time Listed on Commonwealth Bank’s official careers site. Posted October 1, 2026. Check that it is still open and apply there. [Apply on Commonwealth Bank’s careers site →](https://cba.wd3.myworkdayjobs.com/CommBank_Careers/job/Sydney-CBD-Area/Economic-Crime-Intelligence-Technical-Specialist_REQ265491) [OpenNash Jobs](https://jobs.opennash.com/) / [Commonwealth Bank](https://jobs.opennash.com/companies/commonwealth-bank/) / Economic Crime Intelligence Technical Specialist ## Job description ### Economic Crime Intelligence Technical Specialist Role Summary Prevent, disrupt and respond to trends in the fraud, scam and economic crime ecosystem. Contribute to process improvement and enhanced fraud, scam and economic crime detection/disruption. Collaborate with team members for best disruption methods and practices. Bring a curious, self-driven mindset and a genuine willingness to learn, experiment and develop new skills. ### Responsibilities Identify emerging criminal methodologies and trends and contribute to disruption opportunities and research. Identify opportunities to improve team efficiency through automation, data analysis and process optimisation, leveraging technical skills or a willingness to develop them. Build knowledge on fraud, scam, and economic crime processes, use OSINT tools, and apply analysis and documentation techniques to manage the organisations and our Customer’s exposure to threats. Assist in identifying opportunities for continual improvement in intelligence exfiltration and monitoring of fraud and scam infrastructure. Explore new tools, technologies and analytical techniques and learn how they can be applied to fraud and scam disruption. Collaborate with stakeholders to understand priorities and foster a problem-solving mindset. Support project delivery and clearly present complex technical concepts to non-technical team members and stakeholders. Exercise sensitivity in handling complex issues which ensuring privacy, customer and data protections, relevant laws are adhered to. Take ownership of your development by actively seeking opportunities to learn, build technical capability and broaden your intelligence and investigative skills. Share learnings and contribute positively to team knowledge and capability. ### Skills and Experience Basic technical capability (for example, coding, scripting, data analytics or automation tools) or a demonstrated willingness to learn and apply these skills to improve team processes and outcomes. An interest in understanding social engineering techniques and emerging fraud, scam and cyber-enabled crime trends. A strong self-development mindset, curiosity and enthusiasm for learning new technologies, analytical techniques and intelligence methodologies. Strong stakeholder management skills, with the ability to engage and communicate effectively 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. Exceptional organisational skills, with the ability to manage multiple priorities and meet concurrent deadlines. Comfort with trying new approaches, asking questions and learning through experimentation. A collaborative approach and willingness to learn from and share knowledge with others. 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. 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We want to make finding your dream job as easy as possible, so if you require additional support please contact HR Direct on 1800 989 696. ### Advertising End Date 13/10/2026 ## At a glance - Posted by the employer: Oct 1, 2026 - First seen by OpenNash: Oct 10, 2026 - Last checked: Oct 10, 2026 - Listed for: 9 days - Location: Sydney CBD Area - Employment type: Full-time[Apply on Commonwealth Bank’s careers site →](https://cba.wd3.myworkdayjobs.com/CommBank_Careers/job/Sydney-CBD-Area/Economic-Crime-Intelligence-Technical-Specialist_REQ265491) ## More jobs at Commonwealth Bank ### [Automated Control Assurance Manager](https://jobs.opennash.com/companies/commonwealth-bank/jobs/97dae2f552f20acfdc16/) Sydney CBD Area ### [Chapter Lead - AI - Home Buying](https://jobs.opennash.com/companies/commonwealth-bank/jobs/e720024ad695b28a554f/) Sydney CBD Area ### [Economic Crime Intelligence Technical Senior Specialist](https://jobs.opennash.com/companies/commonwealth-bank/jobs/cb886b57ee2ccde4263f/) Sydney CBD Area ### [Manager Artificial Intelligence Tech Risk](https://jobs.opennash.com/companies/commonwealth-bank/jobs/c98cabed023dfafaf494/) Sydney CBD Area ### [Manager Decision Support](https://jobs.opennash.com/companies/commonwealth-bank/jobs/b2375c553e847ffd5c4f/) Sydney CBD Area ## Similar jobs at other companies ### [Economic Crime Risk Manager](https://jobs.opennash.com/companies/barclays/jobs/34d04b6106e8e329f264/) Barclays ### [Economic Crime Oversight and Development Manager](https://jobs.opennash.com/companies/barclays/jobs/9b5cfe56d9d89dd765ed/) Barclays ### [Senior Manager - Financial Crime Intelligence - Intelligence, Enterprise Corporate Security](https://jobs.opennash.com/companies/bank-of-nova-scotia/jobs/2943ed5c467d0dc6490b/) Bank of Nova Scotia · Toronto, ON, CA ### [Economic Research & Business Intelligence Sr. Analyst](https://jobs.opennash.com/companies/santander/jobs/ccd3dc2a15eabb7439cf/) Santander · Boadilla del Monte ### [Senior Consultant – Economic Studies & Regulation](https://jobs.opennash.com/companies/veolia-environnement/jobs/d31c8b7279327adf3f08/) Veolia Environnement · Madrid, MD, Spain OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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