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Financial Crime Specialist, Data-Driven Payment Security

1 month ago

Sydney, New South Wales, Australia Cuscal Limited Full time
About the Role

We are seeking a skilled Financial Crime Specialist to join our team at Cuscal Limited. This is a unique opportunity to make a real impact in the rapidly evolving world of payments.

In this role, you will be responsible for analysing multiple data sets to prevent high-risk and fraudulent activity across various channels, including cards, 3D secure, digital wallets, real-time payments, and more.

You will utilise network analysis and investigative techniques to understand, detect, and mitigate money mule activity, as well as conduct merchant reviews and ongoing risk monitoring. Your expertise will help us stay ahead of emerging threats and protect our clients from financial crime.

About You

To succeed in this role, you will need:

  • 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

We offer a competitive salary package, with an estimated annual salary of $120,000 - $150,000, depending on your level of experience. Our hybrid work model allows for flexible arrangements, and we provide a range of benefits to support your wellbeing and career development.