![Cuscal](https://media.trabajo.org/img/noimg.jpg)
Fraud Intelligence Analyst
2 weeks ago
Excellent growth opportunities and flexible work environment
- Join us through a time of transformational change
- Conduct intelligence analysis and investigations.
Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through technology like NPP and Open Banking.
We are an unlisted public company and one of five licensed banks in Australia with full direct connectivity and production capability across all domestic payment systems. Whilst the major banks leverage this capability for their consumer and business clients, our B2B model focuses on enabling other banks, fintech’s and corporates to deliver innovative and competitive payment and digital solutions to their clients and customers
**We are looking for a Fraud Intelligence Analyst to join our Fraud Analytics team.**
Reporting to the Team Leader, Fraud Analytics, this role will be responsible for conducting intelligence analysis and investigations by collaborating with the fraud analytics team and industry intelligence-sharing bodies to identify and develop strategic responses to mitigate against risks posed by new and developing fraud and scam trends.
The role will analyse data sources to mitigate fraud and scam risks. The Analyst will also be accountable for representing Cuscal in industry data-sharing initiatives, including liaising with law enforcement and other scheme members to collaborate in enquiries and investigations and to contribute to related industry forums and discussions.
**Role responsibilities include but not limited to**:
- Manage Cuscal’s membership of (Australian Financial Crime Exchange) AFCX.
- Contribute to AFCX forums and discussions amongst other members to optimise investigation outcomes.
- Proactively initiate investigations with other AFCX members
- Provide support to Fraud Analytics Team by performing intelligence investigations into specific fraud/scam events or observed patterns and emerging trends.
- Recommend methodologies to identify, predict and respond to fraud trends.
- Report investigation outcomes and findings to internal stakeholders and Clients
- Escalation of significant items to management.
- Maintain SLAs and customer commitment plans.
- Maintain a high level of customer service (internal & external).
- Represent Cuscal's interests in various industry and user forum groups as required.
- Represent Cuscal during client forums and webinars as required.
- Key representative for internal projects involving fraud, including new client implementation.
**About You**
- Knowledge of database concepts and standards such as SQL, clustering, modelling, and architecture
- Technical experience deploying fraud monitoring products for behaviour-based fraud detection, forensic analysis and pattern recognition.
- Understanding of law enforcement process, preparing witness statements, providing evidence
- Sound knowledge of digital payment products (NPP, PayTo, Mobile Wallets, etc)
- Sound knowledge of card related products (credit/debit cards, proprietary cards)
- Strong fraud management knowledge relating to retail financial products.
- Understanding of payment channel mechanisms
- Good knowledge of Microsoft Office tools
- Power BI
- Excellent communication skills, written and verbal.
- Proven ability to build and manage strong stakeholder relationships.
- Analytical mindset and the ability to effectively problem solve.
- Demonstrated skills to influence in a collaborative manner.
**Why Cuscal?**
We are in the rapidly evolving world of payments, and we are committed to providing a diverse and inclusive workplace where the very best talent in Australia chooses to work. We support our colleagues with flexible work arrangements through our hybrid model whilst also offering a wide range of educational, financial, lifestyle, health & wellbeing benefits.
**Next Step
-
Aps6 Fraud Intelligence Analyst
6 days ago
Sydney, Australia Talent International Full timeaustralia sydney contract up to au$60.26 per hourAPS6 Fraud Intelligence Analyst 12-month contract (possible extension) Surry Hills, Sydney $60.26ph NV1 Clearance Required About the role The APS6 Fraud Intelligence Analyst will provide detailed technical, professional, policy, operational support and advice in relation to complex problems. Duties Utilising...
-
Fraud Analyst
4 days ago
Sydney, Australia Cuscal Full time**Job Description** Our client’s success is our success. And you make it happen** Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open...
-
Fraud Analyst
3 weeks ago
Sydney, Australia Cuscal Limited Full timeJob DescriptionOur client’s success is our success. And you make it happen Payment systems are complex, regulated and ever-changing. And, while we may be small, we are at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP (New Payment Platform), buy now, pay later, and open banking....
-
Aps 5 Investigator
5 days ago
Sydney, Australia Department of Veterans' Affairs Full timeSalary Range: $88,923 - $92,670 + Attractive Superannuation An opportunity exists for an APS5 Intelligence Analyst and APS5 Intelligence Analyst. As a member of the Integrity Operations section, you will use leadership skills to engage with stakeholders and conduct intelligence gathering and data analytical capabilities to detect suspected non-compliance...
-
Aps5 Intelligence Analyst
4 days ago
Sydney, Australia Department of Veterans' Affairs Full timeSalary Range: $85,503-$89,106 + Attractive Superannuation - Contact Officer: Colleen De Maria 0428 699 371 The Integrity Operations Section is responsible for activities contributing to the prevention, detection and deterrence of non-compliance and/or fraudulent behaviour against DVA’s programs and services. **Duties** - Experience in working in a...
-
Assistant Director Intelligence/ Cyber Intelligence
2 months ago
Sydney, Australia Australian Government Services Australia Full timeExecutive Level 1 - Brisbane, QLD,Canberra,Melbourne, VIC,Robina, QLD,Sydney, NSW **Job Number**:EXT-EL-2023-049 **Job Title**:Assistant Director Intelligence/ Cyber Intelligence **Classification**:Executive Level 1 **Salary Range**:$109,738 - $121,598 **Job Type**:Ongoing,Non-ongoing **Employment Type**:Full-time **Group/Division/Branch/Section**:Payments...
-
Group Fraud Operations and Planning Analyst
2 months ago
Sydney, Australia Commonwealth Bank Full time**Your Team**: The **Group Fraud Management Services (GFMS) **vision is to provide safe banking achieved through protecting value and delighting customers via prevention, detection and response. Group Fraud Management Services consists of six group level functions: Bankwest Group Fraud Management Services, Card Fraud, Digital Fraud, Branch Fraud Origination...
-
Fraud Analyst
1 month ago
Sydney, Australia Cuscal Full timeWe are one of the fast-growing FinTech's in the payments sector. - Flexible Working Options in a 12 month contract role - Use your fraud analytical experience to investigate data and trends. Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront...
-
Fraud Analyst
2 months ago
Sydney, Australia Westpac Banking Corporation Full timeFraud Analyst **Fraud Analyst - 44417** - **Full time | Permanent**: - **Sydney Location**: - **Hybrid working arrangement** **How will I help?** As a Fraud Analyst, you will join the Intel Analytics team working on a range of strategic pieces of work where you will experience a constant stream of interesting data problems that have tangible impacts on...
-
Fraud Analyst
2 months ago
Sydney, Australia Westpac Group Full time**Fraud Analyst** - **Full-time Permanent**: - **Kent St Sydney Location** **How will I help?** As a Fraud Data Analyst, you will be responsible for supporting the wider FCFP business by analysing, monitoring, implementing, and re-calibrating detection strategies to mitigate ongoing risk and financial loss from fraud. You will consider emerging fraud and...
-
Fraud Analyst
1 month ago
Sydney, Australia RAMS Full time**How will I help?** Your role within RAMS as Fraud Analyst contributes to our vision to be one of the world's great service companies, helping our customers, communities and people to prosper and grow. The role helps keep our business safe and secure by helping to detect and prevent fraud and financial crime. In this role, y ou will be required to: -...
-
Credit & Fraud Analyst [is4f]
2 weeks ago
Sydney, Australia Hatch Full time** This role is at TPG Telecom (not for Hatch)** Hatch is supporting TPG Telecom to find a great Credit & Fraud Analyst to join their Data and Analytics team. Hatch exists to level the playing field for people as they discover a career that’s right for them. We model this in our hiring process for our partners like TPG Telecom. **About the role at TPG...
-
Fraud Analyst
2 months ago
Sydney, Australia REO Group Full timeJob Description Location: Sydney CBDSalary package: $80k - $90k + Superannuation Role highlights: Reputable travel insurance company, leading in the market. Manage the prevention and detection of fraud travel claims. Flexibility and hybrid work model. Job OverviewThis role manages investigation and fraud detection within travel claims in the insurance...
-
Fraud Analyst
6 days ago
Sydney, Australia Westpac Group Full time**Fraud Analyst - 45049** - **Full time | Permanent**: - **Kent St, Sydney**: - **Hybrid working arrangement - 2 days in office at Kent St + WFH **How will I help?** As a Fraud Analyst, you will analyse information related to financial crime and implement detection strategies which mitigate risk and prevent financial loss, whilst ensuring there is...
-
Fraud Analyst
2 months ago
Sydney, Australia Troy Recruitment Pty Ltd Full timeNew role in a leading professional services body - 35 hour week, 21 days leave - Continual professional development We have a role in an independent professional services organisation who are looking for someone with data analytics skills to help detect and deter fraud within the profession Working closely with senior management, you’ll be identifying...
-
Senior Solutions Seller
2 weeks ago
Sydney, Australia SAS Full timeSenior Solutions Seller - Fraud Intelligence Job Locations AU-Sydney Requisition ID 20060587 Job Category Sales/Pre-Sales Travel Requirements 50% We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free...
-
Senior Solutions Seller
1 week ago
Sydney, Australia SAS Full timeSenior Solutions Seller - Fraud Intelligence Job Locations AU-Sydney Requisition ID 20060587 Job Category Sales/Pre-Sales Travel Requirements 50% We’re the leader in analytics. Through our software and services, we inspire customers around the world to transform data into intelligence - and questions into answers. We’re also a debt-free...
-
Fraud Analyst
2 weeks ago
Sydney, Australia Rabobank Full timeRabobank Australia & New Zealand Group is a part of the international Rabobank Group, the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not...
-
Fraud Analyst
2 weeks ago
Sydney, Australia Rabobank Full timeRabobank Australia & New Zealand Group is a part of the international Rabobank Group, the world’s leading specialist in food and agribusiness banking. We are structured as a cooperative. Our purpose is clear: we enable our clients to feed the world sustainably. True to our cooperative origins, our focus lies with our clients and our employees, not...
-
Aps5/6 Intelligence Analyst, Sydney
4 weeks ago
Sydney, Australia Australian Criminal Intelligence Commission (ACIC) Full timeLocation: Sydney - Position Type: Ongoing | Full-time - Salary: $82,403 - $101,745 **About the roles** The ACIC are seeking to fill several Intelligence Analyst positions at the APS5 and APS6 levels. As an Intelligence Analyst, you will contribute to the planning, development and production of intelligence outcomes and outputs. Focused on the production of...