Financial Crimes Insights Analyst

1 week ago

Sydney, New South Wales, Australia Cuscal Limited Full time
About the Role

We are seeking a highly skilled Financial Crimes Insights Analyst to join our Financial Crime Team. As a key member of our team, you will play a crucial role in championing data-driven insights for the financial crimes domain.

Key Responsibilities:

  • 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

To be successful in this role, you will need to possess:

  • 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.

Estimated Salary: AU$90,000 - AU$120,000 per annum depending on experience.

  • **Financial Crimes Data Analyst**

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About Cuscal LimitedWe are a leading provider of payment solutions and services in Australia.Job Title: Financial Crimes Data AnalystAbout the RoleAs a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage high volumes of data and storytelling expertise...

  • Senior Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Key Responsibilities:You will lead the development of customer risk models, ensuring they remain up-to-date and effective in mitigating financial crime.Key Skills and Experience:To succeed in this role, you will require a strong background in data analytics, with experience in using SAS, SQL, R, and Python. Collaboration with data analysts and providing...

  • Senior Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Financial Crime Analytics RoleWe are part of the Financial Crime Compliance team, responsible for maintaining and enhancing the Group's AML systems through data modelling and system optimization.About the RoleAs a Senior Financial Crime Analyst, you will be responsible for analysing financial crime data and implementing detection strategies to mitigate...

  • Financial Crimes Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal. This role involves providing data visualisation expertise using Power BI, including data modelling, to champion data-driven insights for the financial crimes domain.Provide data visualisation expertise using Power BI, including data modelling.Drive the...

  • Financial Crimes Data Analyst

    1 month ago

    Sydney, New South Wales, Australia Cuscal Full time

    About the RoleWe are seeking a skilled Financial Crimes Data Analyst to join our team at Cuscal. As a key member of our Financial Crime Team, you will play a critical role in championing data-driven insights for the financial crimes domain.Key Responsibilities:Develop and implement data visualisation strategies using Power BI, including data modelling and...

  • Financial Crimes Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Job DescriptionCuscal Limited is seeking a skilled Financial Crimes Data Analyst to join our team. In this role, you'll be responsible for championing data-driven insights to support risk mitigation strategies in the financial crimes domain.About the Role:Provide data visualisation expertise using Power BI, including data modelling.Drive the implementation...

  • Financial Crimes Data Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling expertise to support risk mitigation strategies.Key...

  • Financial Crimes Data Analyst

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a Financial Crimes Data Analyst to join our Financial Crime Team. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.The successful candidate will champion data-driven insights for the financial crimes domain, leveraging high volumes of data and storytelling...

  • Senior Financial Crimes Intelligence Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About Cuscal LimitedCuscal Limited is a leading provider of payment solutions in Australia. As a rapidly evolving company, we are committed to innovation and excellence in the payments sector.Financial Crimes Data Analyst RoleWe are seeking a highly skilled Financial Crimes Data Analyst to join our Financial Crime Team. The successful candidate will champion...

  • Senior Financial Crime Data Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Company OverviewThe Commonwealth Bank of Australia is a leading financial institution committed to harnessing the power of data analytics and insights to identify solutions for its customers and communities.We are a value-driven team that supports financial crime technology projects, working together to build a brighter future.About the RoleThis is an...

  • Data Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:Data Visualisation ExpertiseAs a Financial Crime Data Analyst at Cuscal Limited, you will leverage high volumes of data to champion data-driven insights for the financial crimes domain, harnessing storytelling expertise to support risk mitigation strategies.About the Job Responsibilities:Drive the implementation and validation of new and...

  • Financial Crime Analyst

    2 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    About the RoleThis role is responsible for the maintenance and enhancements of the Group's AML systems through data modeling and continual systems optimization.We are seeking a skilled Financial Crime Analyst to join our team in Financial Crime Analytics.You will be responsible for analyzing complex financial crime data, implementing detection...

  • Senior Financial Crime Analyst

    1 week ago

    Sydney, New South Wales, Australia Westpac Full time

    About the RoleA highly sought-after opportunity has arisen for a skilled Senior Financial Crime Analyst to join Westpac's fraud intelligence team. In this pivotal role, you will leverage your expertise in statistical analysis and data science to combat financial crime and contribute to the growth of our organization.

  • Financial Crimes Data Insights Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    Cuscal Limited is a leading company in Australia, and we are looking for a skilled Financial Crimes Data Insights Specialist to join our team.About the RoleWe are a rapidly growing company, and this is an exciting opportunity to join us at the forefront of innovation. Our product teams are client-focused relationship managers, serving everything from...

  • Data Analyst

    4 days ago

    Sydney, New South Wales, Australia Commonwealth Bank Full time

    OverviewThe Commonwealth Bank is a leading financial institution committed to innovation and customer satisfaction. Our Sanctions Analytics team plays a crucial role in maintaining the integrity of our financial systems, detecting emerging trends, and mitigating risks.We are seeking a skilled Data Analyst to join our team and contribute to the development of...

  • Financial Crime Specialist

    4 weeks ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    About the Role:We are seeking a skilled Fraud Analyst to join our Financial Crime Team. As a key member of our team, you will play a critical role in protecting our clients from fraudulent activity.Key Responsibilities:Proactive analysis of multiple data sets to prevent high-risk and fraudulent activity across various payment channels.Detection of fraudulent...

  • Financial Crime Operations Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Commonwealth Bank of Australia Full time

    Job Title:Financial Crime Operations AnalystAbout the Role:Deliver high-quality services to support the Group's financial crime obligations.Drive daily business outcomes in a highly regulated and fast-paced environment.Understand and apply AML/CTF & Sanctions legal and regulatory requirements.Responsibilities:Triage and review Payment Screening cases to...

  • Fintech Financial Crime Analyst

    6 days ago

    Sydney, New South Wales, Australia Cuscal Limited Full time

    We are at the forefront of payments innovation, working with clients to build a safer and more secure financial system.About the Role:As a key member of our Financial Crime Team, you will drive data-driven insights to support risk mitigation strategies in the rapidly evolving world of payments.You will leverage high volumes of data and storytelling expertise...

  • Senior Financial Crime Business Analyst

    3 weeks ago

    Sydney, New South Wales, Australia Talenza Full time

    Job Opportunity: We are seeking an experienced Data Business Analyst to join our key financial crime delivery team at Talenza.Location: Sydney, AustraliaJob Type: Day rate contract, market ratesAbout the Role:Lead and support data integration projects, ensuring seamless data analysis and management.Source system data analysis to prepare requirement...

  • Lead Insights Analyst

    1 month ago

    Sydney, New South Wales, Australia Talent Insights Full time

    Job Title: Lead Insights AnalystA dynamic and innovative eCommerce environment is seeking a skilled Lead Insights Analyst to join their team. As a key member of the Talent Insights team, you will play a crucial role in shaping strategic initiatives across the organization.Key Responsibilities:Lead strategic analytics initiatives to drive decision-making and...