Proactive Intelligence Lead
Commonwealth Bank
Sydney, New South Wales, Australia
Full-Time
Competitive
OfficeManager
Job Description
The Proactive Intelligence Lead enables intelligence-led detection of internal fraud, misconduct, and insider risk through rigorous analysis, analytical judgement, and disciplined use of data. The role is accountable for analytically interrogating large, complex, and ambiguous datasets to identify emerging risks, latent patterns, and control vulnerabilities not observable through existing typologies or rule-based detection. It converts analytical findings into high-quality written intelligence products and defensible assessments that materially improve the timing, focus, and effectiveness of proactive detection and investigation across Group Investigations.
What You’ll Do
Intelligence-Led Risk Analysis
- Lead proactive intelligence activity focused on identifying emerging and evolving insider, misconduct, and internal fraud risks.
- Apply structured analytical techniques to move beyond known typologies and existing detection logic.
- Form, test, and refine hypotheses using target="_blank">Sidekick to submit a valid application. We’re keen to support you with the next step in your career.
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