[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 Senior Specialist Sydney CBD Area Full-time Senior individual contributor 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-Senior-Specialist_REQ265581) [OpenNash Jobs](https://jobs.opennash.com/) / [Commonwealth Bank](https://jobs.opennash.com/companies/commonwealth-bank/) / Economic Crime Intelligence Technical Senior Specialist ## Job description ### 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 new 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. 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 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-Senior-Specialist_REQ265581) ## 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 Specialist](https://jobs.opennash.com/companies/commonwealth-bank/jobs/9749d06d3bb982042b61/) 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 ### [Risk Analytics, Intelligence & Surveillance (RAISe) – Financial Crime & Operational (FCO) Risk Surveillance Analyst](https://jobs.opennash.com/companies/oversea-chinese-banking/jobs/09bdb8cb6a73d320197a/) Oversea-Chinese Banking · OCBC Singapore OpenNash lists jobs from employers’ own careers sites and does not handle applications. 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