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Financial Crimes Data Insights Specialist
1 month ago
About Cuscal Limited
">Cuscal Limited is a leading provider of payment solutions, empowering businesses and consumers in the rapidly evolving world of payments. Our innovative approach has earned us a reputation as pioneers in the sector.
Job Overview
">We are seeking an experienced Financial Crimes Data Insights Specialist to join our team. This role involves championing 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
">To succeed in this role, you will need:
- A 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.
What We Offer
">In return for your expertise, we offer a competitive salary of $80,000 - $110,000 per annum, depending on experience, plus a range of benefits including flexible work arrangements, professional development opportunities, and a comprehensive remuneration package.
How to Apply
">If you are a motivated and experienced data professional looking for a challenging role, please submit your application via our website.
