Financial Crimes Data Analyst

2 days 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 expertise to support risk mitigation strategies.

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:

  • 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.

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