CommBank
Banking
SeniorFraudAnalystAdvancedAnalytics
Neural analysis suggests this role is
optimal for Senior candidates.
“Senior Fraud Analyst Advanced Analytics at CommBank. Skills: SQL, Python, Fraud detection, Analytics. Develop, maintain and enhance fraud detection systems. Strengthen detection capability”
What You'll Achieve.
strengthening detection capability; strengthen detection capability; improve detection effectiveness; reducing false positives; reducing unnecessary customer friction; improve fraud and scam detection capability; support decision-making and operational outcomes; detection performance; alert volumes; customer experience; operational efficiency
Industry & Context.
structured problem-solving; translating data into practical insights; optimise fraud detection strategies; Analyse emerging fraud and scam patterns; identify detection opportunities; Translate insights into detection strategy changes; Support rule optimisation; improve detection effectiveness; reducing false positives; reducing unnecessary customer friction; Help identify, onboard and enrich data signals; improve fraud and scam detection capability
What They're Looking For.
Must Have
SQL, Python, coding capability in SQL and Python, experience working across complex datasets, translating data into practical insights, detection logic, business recommendations, analytics experience, curiosity, learning agility, ability to work at pace
Nice to Have
SAS, willingness to learn and work with modern cloud-based analytics tools and platforms, stakeholder engagement skills, confidence to work across product, channel, operations and fraud stakeholders, Fraud or scams domain experience
What You'll Do.
maintain and enhance fraud detection systems
Strengthen detection capability
Maintain and evolve fraud rule detection suite
Create new detection logic
Partner closely with stakeholders
Balance fraud and scams protection
Minimise friction for genuine customers
optimise and maintain fraud detection strategies
Translate emerging fraud and scam trends
Contribute to fraud rule detection suite
quality control and governance practices
Contribute to continuous improvement
How You'll Work.
Team & Collaboration
Partner with stakeholders across Digital, Scams, CommBiz, CommSec; Work across product, channel, operations and fraud stakeholders
Full Job Description
* **Flexible working, hybrid environment, and central offices** * **Inclusive team where diverse perspectives are valued** * **Access to world-class learning, technology tools and analytics teams ** **See Yourself in the Team** Fraud Analytics within the Chief Operations Office Data AI Analytics - Fraud CoE are responsible for developing, maintaining and enhancing the fraud detection systems, algorithms and reporting engines across CommBank and Bankwest, strengthening detection capability through intelligent automation, emerging trend analysis, advanced modelling and stakeholder reporting. In practice, the team sit at the heart of day-to-day fraud and scams defence, maintaining and evolving the fraud rule detection suite, creating new detection logic at pace, and partnering closely with stakeholders as products, channels and customer behaviours change. Our work is customer-critical. We balance strong fraud and scams protection with the need to minimise friction for genuine customers, using intelligent automation, emerging trend analysis, advanced modelling and stakeholder reporting to strengthen detection capability. The team are also evolving towards leveraging modern analytics platforms, and creating opportunities to influence how fraud analytics is delivered into the future. **Your Impact & Contribution ** As a Senior Advanced Analytics Analyst – Fraud Analytics, you’ll help develop, optimise and maintain fraud detection strategies across assigned portfolios. You’ll use data, coding, statistical reasoning and stakeholder insights to translate emerging fraud and scam trends into practical detection logic and reporting. You’ll contribute to the fraud rule detection suite used to detect, prevent and disrupt fraudulent and scam activity, including decisioning outcomes such as holds, declines, alerts and customer push notifications. In this role, you may expect to: * Build, test and optimise fraud detection rules, logic and analytical solutions * Analyse emerging fr
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