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James Roberts

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James Roberts is the General Manager of Fraud and Scams Strategy and Governance at the Commonwealth Bank of Australia, overseeing the Bank’s strategic approach to preventing, detecting, and responding to external fraud and scams. He serves on the Board of the Australian Financial Crime Exchange and has over 20 years of experience in the financial services and fraud industry, focusing on investigating and managing fraud and financial crimes. James holds a Bachelor of Science, majoring in Psychology, and was previously the Head of Group Financial Crime Control at Standard Bank in South Africa.

Bio from: gartner-data-analytics-apac-2025

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With rates of fraud, scams and identity theft continuing to rise in Australia, there has never been a greater focus on keeping customers’ information safe. Commonwealth Bank is at the forefront of fraud prevention in Australia, implementing a suite of data and AI-driven innovations in partnership with SAS. This is all part of efforts to detect, respond and ultimately prevent the efforts of scammers across the world. During this session, you will hear how one of Australia's largest organisations is working tirelessly to protect its customers.