Senior Financial Crime Data Insights Specialist

3 days ago


Sydney, New South Wales, Australia Cuscal Limited Full time

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 Role

Our 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.
About You

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.
What We Offer

Cuscal Limited offers a competitive salary package, which includes:

  • An estimated annual salary of $95,000.
  • A dynamic and collaborative work environment.
Location

This role is based in Australia.



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