Jun 2026–present
Senior Analyst — Advanced Analytics (Fraud)
Commonwealth Bank of Australia
Working on fraud and scam detection, balancing customer protection with customer experience and the operational impact of controls.
Work & outcomes
- Tactical detection & BAU
Managing day-to-day analytical work to develop, refine, and maintain fraud and scam detection rules in live systems. Responding to emerging threats while balancing customer protection, customer friction, and operational workload.
- Fraud trends & detection strategy
Investigating fraud and scam trends across a broad range of data sources to identify gaps in existing controls and develop more effective detection strategies. Connecting analytical findings with the wider risk and business context to guide priorities.
- Machine learning for detection
Building classical machine learning models to strengthen rule-based detection. Translating model outputs into signals that improve how rules identify suspicious activity, supported by reproducible training, evaluation, and experiment tracking.
Skills
- Fraud & scam detection
- Detection strategy
- Fraud trend analysis
- Classical machine learning
- Analytics engineering
- Stakeholder engagement
Tech stack
- Python
- SQL
- Amazon SageMaker
- MLflow
- Power BI