Senior Financial Crime Data Insights Specialist
3 days ago
This role at Cuscal Limited is focused on leveraging high volumes of data to drive risk mitigation strategies for financial crimes. As payment methods evolve, so do the efforts of criminals in their attempts to defraud businesses and consumers.
About the RoleOur team is seeking an experienced Financial Crimes Data Analyst to champion data-driven insights for the financial crimes domain. The successful candidate will have expertise in data visualisation using Power BI, including data modelling, and will be able to drive the implementation and validation of new and emerging data sets.
- The ideal candidate will provide data visualisation expertise and support client and internal engagement activities with current fraud typologies and trends.
- They will also represent financial crime analytics while partnering with Data Engineers and stakeholders regarding data requirements.
- Additionally, they will validate fraud controls implemented by clients to ensure adherence to the Cuscal Fraud Management Program.
To be successful in this role, you will require:
- 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.
Cuscal Limited offers a competitive salary package, which includes:
- An estimated annual salary of $95,000.
- A dynamic and collaborative work environment.
This role is based in Australia.
-
Senior Financial Crimes Data Insights Specialist
4 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeCuscal Limited is a leading company in the AU payments industry, known for innovation and growth. We're seeking an experienced Financial Crimes Data Analyst to join our team.We estimate the salary for this role to be around $100,000 - $120,000 per annum, based on the job requirements and location.Job Description:We're looking for a talented individual with...
-
Senior Financial Crime Analyst
2 months ago
Sydney, New South Wales, Australia Westpac Full timeAbout 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 Crime Reporting Specialist
3 weeks ago
Sydney, New South Wales, Australia ING Full timeING Risk Management OpportunityWe are seeking a highly skilled Financial Crime Reporting Specialist to join our Financial Crime Compliance team at ING. In this role, you will be responsible for designing and implementing effective reporting solutions to support the Financial Intelligence Unit. You will work closely with our team to create reports, extract...
-
Financial Crime Analytics Expert Leader
3 days ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeJob Overview:As a Financial Crime Analytics Expert Leader at Commonwealth Bank, you will be responsible for leading the development and implementation of monitoring systems to detect financial crime. You will work with large and complex datasets using tools like SAS and SQL, and develop reports using Tableau, Shiny, or Power BI.Responsibilities:Develop and...
-
Data Intelligence Specialist
3 weeks ago
Sydney, New South Wales, Australia Cuscal Limited Full timeAbout the RoleWe 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...
-
Senior Data Insights Specialist
1 month ago
Sydney, New South Wales, Australia Westpac Full timeTransformative Role at WestpacThis is a unique opportunity to leverage your analytical prowess as a Senior Data Insights Specialist at Westpac, one of Australia's leading financial institutions. As part of the Business & Wealth Division Transformation Office, you will play a pivotal role in driving strategic decision-making through data-driven insights.About...
-
Senior Solutions Architect
1 month ago
Sydney, New South Wales, Australia Westpac Full timeThis is a Senior Solutions Architect opportunity to make a lasting impact at Westpac, one of the leading companies in AU. The role offers a chance to shape the future of financial crime technology and join an amazing team that's continuing to grow rapidly.As a Senior Solutions Architect, you'll play a pivotal role in defining and designing high-level...
-
Senior Data Insights Analyst
3 weeks ago
Sydney, New South Wales, Australia Commonwealth Bank Full timeAbout Commonwealth BankAt Commonwealth Bank, we're committed to delivering exceptional customer experiences through innovative financial solutions. Our team of experts works tirelessly to develop cutting-edge products and services that meet the evolving needs of our customers. As a Senior Data Analyst, you'll play a critical role in shaping the bank's...
-
Compliance Insights Professional
3 weeks ago
Sydney, New South Wales, Australia ING Full timeING Compliance Insights JobAre you looking for a challenging role that will put your skills to the test? Do you have a passion for data analysis and risk management? We are seeking a talented Compliance Insights Professional to join our team at ING. In this role, you will be responsible for creating reports, extracting and analyzing data from bank source...
-
Senior Data Insights Manager
3 weeks ago
Sydney, New South Wales, Australia Westpac Full timeStrategic Data Insights PositionJoin us at Westpac, a company with over 200 years of history, committed to creating better futures together. As a Senior Data Insights Manager, you'll play a pivotal role in shaping our business strategy through data-driven insights.Job DescriptionYour primary responsibility will be to coach and guide the Data team in...
-
Data Insights Specialist
3 weeks ago
Sydney, New South Wales, Australia Westpac Full timeJob Title: Data Insights SpecialistThis is an exceptional opportunity to contribute to Westpac's success as a dynamic and growing organization.The successful candidate will have a strong background in data analysis, producing high-quality insights, supporting key controls, and managing stakeholder relationships. The role requires analytical, problem-solving,...
-
Financial Performance Insights Analyst
2 months ago
Sydney, New South Wales, Australia Westpac Full timeThis Senior Analyst role at Westpac offers a unique opportunity to contribute to the company's growth and success. As a key member of the team, you will be responsible for delivering high-quality financial performance insights through reporting and analytics, supporting the continuous improvement of processes and capabilities.Some of your key...
-
Data Insights Specialist
1 month ago
Sydney, New South Wales, Australia Canva Full timeThis is a Data Insights Specialist role at Canva, one of the leading design companies in Australia. The company continues to grow rapidly and this is an opportunity to join as they expand their marketing data capabilities.Canva is headquartered in Sydney with additional offices in Melbourne, Brisbane, Perth, and Adelaide. Employees have the flexibility to...
-
Data Insights Specialist
3 weeks ago
Sydney, New South Wales, Australia Westpac Full timeCompany Overview:Westpac is a leading Australian financial institution with over 200 years of history, committed to creating better futures together. Our purpose is to deliver exceptional customer experiences and drive business growth.Estimated Salary: AU$120,000 - AU$150,000 per annumJob Description:We are seeking an experienced Senior Data Analyst to join...
-
Senior Fraud Intelligence Specialist
3 weeks ago
Sydney, New South Wales, Australia Westpac Full timeWe are seeking a talented Senior Fraud Intelligence Specialist to join our team at Westpac in Australia.The estimated annual salary for this role is around $120,000-$180,000 AUD, depending on experience.About the RoleThis senior position involves designing and implementing rules and machine learning models to detect and mitigate fraudulent activity using...
-
Digital Data Insight Specialist
3 days ago
Sydney, New South Wales, Australia Ignition Full timeJob DescriptionIgnition is seeking a highly skilled Digital Data Insight Specialist to join our team.About the RoleWe are looking for an experienced professional who can assist Product Managers in leveraging analytics tools like Amplitude to drive product growth. As a Digital Data Insight Specialist, you will act as the Subject Matter Expert (SME) for...
-
Data Insights Specialist
1 month ago
Sydney, New South Wales, Australia Cuscal Limited Full timeJob DescriptionWe are seeking a highly skilled and motivated Junior Data Analyst to play a key role in our team. The successful candidate will work closely with senior analysts to collect, analyze data, identify trends, and provide insights to inform business decisions.Key Responsibilities:Data Collection and Processing: Collecting and processing large...
-
Data Insights Specialist AU
1 month ago
Sydney, New South Wales, Australia Westpac Full timeAt Westpac, we are seeking a skilled Data Insights Specialist to join our Consumer & Business Marketing Analytics team in Australia.This role is an excellent opportunity for an experienced Digital Analyst to utilise their expertise in SQL, Python, and Adobe Analytics to drive data-driven insights and decisions.About the Role:Extract, analyse, and manipulate...
-
Data Analyst and Risk Expert
3 days ago
Sydney, New South Wales, Australia KordaMentha Full timeUnlock Business Growth with Data-Driven InsightsThis is an exciting opportunity to work as a Data Analyst and Risk Expert with KordaMentha, a leading company in Australia. The role involves helping clients manage risk, compliance, financial crime or regulatory challenges through data analysis and AI approaches.As part of a multidisciplinary team, you will...
-
Data Insights Lead
3 weeks ago
Sydney, New South Wales, Australia TMGM Full timeAbout TMGMTMGM is a rapidly expanding international organisation, offering a rare opportunity to contribute to its growth and success.We are seeking a highly skilled Senior Data Analyst to join our team and drive insight through in-depth analysis of customer data and behaviour.