James Roberts Email & Phone Number
Executive General Manager Fraud and Scams @ Commonwealth Bank
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James Roberts Location
- Sydney, NSW, AU
James Roberts Work
- 2026 -now Executive General Manager Fraud and Scams @
- 2015 -2026 General Manager Group Fraud Managment Services @
- 2015 -2016 General Manager: Group Investigations, Intelligence and Fraud Advisory @
- 2014 -2015 Head: Group Financial Crime Control @
- 2011 -2014 Head: Group Investigations @
- 2010 -2011 Director @
- 2007 -2010 Senior manager @
- 2002 -2007 Head of Internal Audit, Risk Management and Forensics @
- 2000 -2002 Internal Audit Manager @
James Roberts Education
- The University of Edinburgh
Bachelor of Science (BSc) (Psychology)
1996-1999
James Roberts Skills
- Microsoft Office
- Microsoft Excel
- Microsoft Word
- PowerPoint
- Outlook
- Forensic Investigation
- Financial Crime Risk Assessments
- Forensic Data Analysis
- Fraud and Ethics Awareness
- Corporate Governance
- Enterprise Risk Management
- Internal Audit
- Corporate and Investment Banking
- Retail Banking
- Interview and interrogation
- Forensic Analysis
- Computer Forensics
- Risk Management
- Banking
- Credit Risk
- Management
- Risk Assessment
- Private Investigations
- Financial Risk
- Certified Fraud Examiner
- Operational Risk
- AML
- Internal Investigations
- Investigation
- Anti Money Laundering
- Fraud Investigations
- Customer Service
- Business Analysis
James Roberts Summary
- James Roberts, based in Sydney, NSW, AU, is currently a Executive General Manager Fraud and Scams at Commonwealth Bank. James Roberts brings experience from previous roles at Commonwealth Bank and Standard Bank Group. James Roberts holds a 1996 - 1999 Bachelor of Science (BSc) in Psychology @ The University of Edinburgh. With a robust skill set that includes Microsoft Office, Microsoft Excel, Microsoft Word, PowerPoint, Outlook and more. James Roberts has 2 emails and 1 mobile phone numbers on RocketReach.
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