Data Intelligence Specialist
6 days ago
We are seeking a skilled Data Intelligence Specialist to champion data-driven insights for the financial crimes domain at Cuscal Limited.
Leveraging high volumes of data and storytelling expertise, you will support risk mitigation strategies by providing 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.
- 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.
As a key member of our Financial Crime Team, you will provide insights to management and stakeholders on current fraud typologies and trends to support client and internal engagement activities. You will also partner with Data Engineers and stakeholders regarding data requirements.
Your responsibilities will include:
- Conducting merchant reviews for onboarding requests and ongoing risk monitoring, assessing fraud and scam risks in clients onboarding their customers.
- Documenting, delivering and refining process and procedures to create accurate and efficient insights.
Key Qualifications:
- 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.
A competitive salary range of $80,000 - $110,000 per annum, based on your experience and qualifications.
Cuscal Limited offers a dynamic and supportive work environment, opportunities for professional growth and development, and a chance to make a real impact in the fight against financial crime.
Location: Australia
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