Senior Cybercrime Analyst – Intelligence & Disruption

About the role

The Intelligence & Disruption Senior Analyst joins ANZ’s Customer Protection Strategy & Performance team. You will help safeguard customers from phishing, malware and other cyber‑crime threats by analysing incidents, automating detection processes and sharing knowledge across the bank.

Key responsibilities

• Automate and optimise cyber‑crime analysis workflows.
• Detect compromised credentials and fraudulent activity using behavioural biometric platforms.
• Gather, analyse and act on cyber‑crime intelligence related to phishing and malware.
• Develop processes for big‑data correlation and investigative analysis.
• Manage vendor relationships for detection tools such as BioCatch and IBM Trusteer.

Required profile

• 3+ years of experience in data analytics or related roles, preferably within banking or financial services.
• Proven experience in technical investigation and root‑cause analysis of digital fraud.
• Strong understanding of banking‑focused malware, phishing techniques and IT security.
• Ability to handle multiple priorities and support rapid decision‑making.
• Relevant industry certifications (e.g., GREM, CISSP) are a plus.

Required skills

• Behavioural biometric fraud detection.
• Experience with SIEM tools.
• Knowledge of BioCatch and IBM Trusteer platforms.
• Malware and phishing analysis.
• Big‑data correlation and analysis.