Commonwealth Bank of Australia

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 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:

• Develop data features for fraud and scam detection models.
• Enhance scripts to improve feature and profile accuracy.
• Collaborate with analytics staff.
• Liaise with Data Scientists and rule writers on how features can be used to improve the overall fraud detection for the bank.
• Use self-service tools to schedule and monitor written script.

Essential Skills:

• 6+ years of experience in Data Analytics.
• Conduct thorough analysis on large datasets using sophisticated statistical and machine learning techniques. Employ tools such as Python, R, SQL, advanced Excel functions, and AI virtual assistants for data manipulation and predictive modelling
• An analytical mindset with the ability to solve problems in creative ways
• Ability to understand fraudster behavior and psychology
• Develop, validate, and deploy predictive models and machine learning algorithms to forecast trends, identify opportunities, optimize operations, and mitigate risks.
• Ability to collaborate effectively within the analytics community and stakeholders
• 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.

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Advertising End Date: 05/07/2025