Data Analyst

2 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time
{"title": "Financial Crimes Data Analyst", "description": "Job Description

Cuscal Limited is a leading provider of payment solutions, and we're seeking a skilled Financial Crimes Data Analyst to join our team.

As a Financial Crimes Data Analyst, you will play a critical role in championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.

About the Role:

  • Provide data visualisation expertise using Power BI, including data modelling.
  • Drive the implementation and validation of new and emerging data sets, including the validation of proficiency of AI and Machine learning models.
  • Provide insights to management and stakeholders, such as current fraud typologies and trends to support client and internal engagement activities.
  • Represent financial crime analytics while partnering with Data Engineers and stakeholders regarding data requirements.
  • Validate fraud controls implemented by clients to ensure adherence to the Cuscal Fraud Management Program.
  • Document, deliver and refine process and procedures to create accurate and efficient insights.
  • Conduct merchant reviews for onboarding requests and ongoing risk monitoring, partnering with our clients to assess fraud and scam risks in clients onboarding their customers.

About You:

  • Tertiary qualification in data analytics, financial crime or criminology.
  • Advanced knowledge of Data visualisation tools such as Power BI.
  • Proven experience in Databricks and SQL.
  • Demonstrated Experience making recommendations through data driven insights.
  • Experience using fraud detection systems, including rule writing is highly regarded.

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:

If you think this role is the right fit for you, we invite you to apply. Let's explore who you are and what drives you. We'd love to share our vision for the future of the payments sector.

"}

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