Financial Crime Data Insights Specialist

3 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time

Overview


Cuscal Limited is a leading company in AU, known for innovation and growth. As a Financial Crimes Data Analyst, you'll be at the forefront of payment systems, driving data-driven insights to support risk mitigation strategies.



About the Role


We're seeking an experienced Financial Crimes Data Analyst to join our Financial Crime Team. You'll work with high volumes of data, using Power BI for data visualisation, to champion insights that support client and internal engagement activities.




  • Provide data visualisation expertise using Power BI, including data modelling.
  • Drive the implementation and validation of new and emerging data sets, including AI and Machine learning models.
  • Provide insights to management and stakeholders on current fraud typologies and trends.
  • 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 clients to assess fraud and scam risks.


About You


To succeed in this role, you'll need:



  • A tertiary qualification in data analytics, financial crime, or criminology.
  • Advanced knowledge of data visualisation tools like Power BI.
  • Proven experience in Databricks and SQL.
  • Demonstrated experience making recommendations through data-driven insights.
  • Experience using fraud detection systems, including rule writing.


Salary


The estimated annual salary for this role is $80,000 - $110,000 AUD, depending on your experience and qualifications.



Benefits


Cuscal Limited offers a range of benefits, including professional development opportunities, flexible working arrangements, and a dynamic work environment.

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