Advanced Analytics Senior Analyst - Fraud & Scams CoE
Commonwealth Bank of Australia
5 - 10 years
Bengaluru
Posted: 21/06/2025
Job Description
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.
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.
About Company
The Commonwealth Bank of Australia (CBA) is one of Australia's leading financial institutions, offering a range of banking, investment, insurance, and financial services. Founded in 1911, it operates in Australia and internationally, focusing on retail banking, business banking, wealth management, and financial markets. Renowned for its digital innovation, CBA is a major player in advancing technology-driven banking solutions.
Services you might be interested in
One-Shot Campaign
Reach out to ideal employees in one shot!
The intelligent campaign for reaching out to the ideal audience to whom you can ask for help (guidance or referral).