Fraud & Scams CoE - Senior Manager
3 days ago
Organization:
At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you.
Job Title: Senior Manager Fraud & Scams Analytics
Location: Bangalore
Business & Team: The Fraud & Scams Analytics team
Impact & contribution:
Fraud Analytics is responsible with defining and execution of robust fraud analytics procedures for the Group.
Our team's diverse backgrounds means we can draw on one another's experience to deliver to best work outcomes. We are committed to safe-guarding our customers from financial fraud and scams. Our analytics run on Australia's largest real-time transaction monitoring system, handling millions of transactions per day.
Roles & Responsibilities:
- Partner with senior leadership and other stakeholders to identify key business challenges and opportunities that can be addressed through analytics. Communicate complex analytical findings in a clear, actionable manner to non-technical audiences.
- Oversee the tasks from the team and help to resolve any issues or blockers that arise.
- Work with peers on priorities of features and profiles to be built.
- Challenge the team's thinking to help test theories and assumptions in their approach to building of data assets.
- Keep track of team tasks and update JIRA as required.
Essential Skills:
- 10+ Years of experience in Data Analytics.
- Lead, mentor, and develop a team of analysts, fostering a collaborative and high-performing team environment. Set clear goals and expectations, providing guidance and support to team members.
- Supervise the development of sophisticated models, machine learning algorithms, and other advanced analytical techniques. Ensure the robustness, accuracy, and business relevance of analytical solutions.
- Maintain data governance practices to ensure data integrity, quality, and security. Implement best practices for data management and ensure compliance with relevant regulation
- Proficiency in Python or SQL and the ability to mentor team members to improve their skills
- Ability to collaborate effectively within the analytics community and stakeholders and translate problem-statements between different audiences
- Tertiary qualified in a numerate, engineering and/or IT based disciplines such as Actuarial science, applied mathematics, Statistics, Computing Science, Data Science.
- An understanding of data engineering concepts would be beneficial.
Education Qualifications:
Bachelor's or master's degree in computer science, Engineering, Information Technology.
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
Advertising End Date: 16/10/2025-
Senior Analyst Fraud
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per yearAdvanced Analytics Senior Analyst - Fraud & Scams CoE Organization: At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. Job Title: Senior Analyst Fraud & Scams Analytics Location: Bangalore Business & Team: The Fraud & Scams...
-
Advanced Analytics Analyst
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 9,00,000 - ₹ 12,00,000 per yearAdvanced Analytics Analyst - Frauds & Scacms CoE Organization: At CommBank we believe in working somewhere that works for you. We have many flexible working options available so talk to us about which arrangements could work best for you. Job Title: Analyst Fraud & Scams Analytics Location: Bangalore Business & Team: The Fraud & Scams Analytics...
-
Senior Project Manager
1 week ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOrganization: - At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...
-
Bangalore, Karnataka, India Visa Full timeCompany DescriptionVisa is a world leader in payments and technology with over 259 billion payments transactions flowing safely between consumers merchants financial institutions and government entities in more than 200 countries and territories each year Our mission is to connect the world through the most innovative convenient reliable and secure...
-
Senior Product Owner
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSenior Product Owner Organization: - At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative,...
-
Senior Audit Manager
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per yearSenior Audit Manager - Financial Crime and Fraud Organization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our...
-
Senior Penetration Tester
3 days ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 12,00,000 - ₹ 36,00,000 per yearOrganization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...
-
Senior Platform Engineer
2 weeks ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per yearSenior Platform Engineer Organization: - At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your...
-
Senior Software Engineer
21 hours ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 1,20,00,000 - ₹ 2,50,00,000 per yearOrganization: At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and...
-
Financial Crime Operations Senior Associate
3 days ago
Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per yearOrganization:At CommBank, we never lose sight of the role we play in other people's financial wellbeing. Our focus is to help people and businesses move forward to progress. To make the right financial decisions and achieve their dreams, targets, and aspirations. Regardless of where you work within our organisation, your initiative, talent, ideas, and energy...
