**Financial Crimes Data Analyst**

2 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time

About Cuscal Limited

We are a leading provider of payment solutions and services in Australia.

Job Title: Financial Crimes Data Analyst

About the Role

As a Financial Crimes Data Analyst at Cuscal Limited, you will be responsible for championing data-driven insights for the financial crimes domain. You will leverage 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

We are seeking a highly skilled and experienced Financial Crimes Data Analyst to join our team. The ideal candidate will have:

  • 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.

Why Cuscal Limited?

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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