Senior Manager Fraud

4 days ago


Bangalore Manyata Tech Park Road India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per year

Fraud & Scams CoE - Senior Manager

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/ Experience LevelSenior Level

  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    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:  BangaloreBusiness & Team: The Fraud & Scams Analytics teamImpact & contribution:Fraud Analytics is...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Senior Project Manager 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...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time

    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, talent, ideas, and...


  • bangalore, India Tredence Inc. Full time

    Tredence is a global data science and AI solutions provider specializing in providing data-driven solutions to organizations and focused on solving the last-mile problem in AI. Headquartered in San Jose, with offices in Foster City, Chicago, London, Toronto, and Bangalore, Pune, Gurgaon, Chennai, Kolkata.Tredence is 2200-plus employees strong and caters to...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 1,20,00,000 - ₹ 2,50,00,000 per year

    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, talent, ideas, and...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 12,00,000 - ₹ 36,00,000 per year

    Financial Crime Operations Senior Associate 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...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    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, talent, ideas, and energy...


  • bangalore, India datavruti Full time

    Job description Hiring for: A leading global AI & Analytics organization working with top Financial Institutions worldwide.Role: Senior Consultant – Risk Analytics (Fraud & Disputes)Experience: 9+ years in Risk Analytics / Fraud Analytics within BFSI domainLocation: Bengaluru / Mumbai / Gurugram / Chennai / Pune / Hyderabad (Hybrid – 2 to 3 days/week...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank Full time ₹ 15,00,000 - ₹ 25,00,000 per year

    Organization:Commonwealth Bank of Australia (CBA) is the largest bank in Australia with a market cap of almost $125 Billion and presence across New Zealand, Asia, the United States and the United Kingdom.It provides a variety of financial services, including retail, business and institutional banking, funds management, superannuation, insurance, investment,...


  • Bangalore - Manyata Tech Park Road, India Commonwealth Bank of Australia Full time ₹ 20,00,000 - ₹ 25,00,000 per year

    Senior Analyst Data Management Organization: Commonwealth Bank of Australia (CBA) is the largest bank in Australia with a market cap of almost $125 Billion and presence across New Zealand, Asia, the United States and the United Kingdom. It provides a variety of financial services, including retail, business and institutional banking, funds management,...