Fraud Analyst
1 month ago
We are seeking a skilled Fraud Analyst to join our Financial Crime Team at Cuscal. As a Fraud Analyst, you will play a critical role in protecting our clients by analyzing multiple data sets to prevent high-risk, fraudulent activity and emerging threats across payments and digital banking channels.
Key Responsibilities:
- Proactive analysis of multiple data sets to identify and prevent high-risk and fraudulent activity.
- Detection of fraudulent activities at the earliest opportunity, deploying fast and effective fraud rule mitigants.
- Utilize network analysis and investigative techniques to understand, detect, and mitigate money mule activity.
- Conduct transactional analysis to review merchants and ongoing risk monitoring, partnering with clients to assess fraud and scam risks.
- Provide insights to management and client advisory roles, including current fraud typologies and trends to support client and internal engagement activities.
About You
We are looking for a talented individual with a strong background in data analytics, financial crime, or criminology. You will have advanced knowledge of data visualization tools, such as Power BI, and proven experience in Databricks and SQL. You will also have demonstrated experience making recommendations through data-driven insights and experience using fraud detection systems, including rule writing.
Requirements:
- Tertiary qualification in data analytics, financial crime, or criminology.
- Advanced knowledge of data visualization 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.
Why Cuscal
We are a leading provider of payment solutions, and we are committed to providing a diverse and inclusive workplace where the best talent in Australia chooses to work. We offer a wide range of benefits, including flexible work arrangements, educational opportunities, and a supportive team environment.
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