Financial Crimes Lead

5 days ago

Sydney, New South Wales, Australia beBeeExpertise Full time $124,547 - $137,476
Financial Crimes Specialist

We are seeking a skilled Financial Crimes Specialist to join our dynamic Product team within the Financial Crime Domain. As a key member of our team, you will be responsible for supporting law enforcement, clients and/or regulators in ad-hoc investigations requiring specialist fraud and scam knowledge.

Main Responsibilities:

  • Determining Cuscal's response to fraud & scam risks and activities
  • Evangelising and educating financial crimes knowledge within Cuscal
  • Driving thought leadership and represent Cuscal at industry forums, client forums on fraud & scam; advocate for industry reform
  • Managing complex investigations and support / collaborate with external parties such as government agencies or law enforcement
  • Being responsible for matters of concern which require 'need to know basis only' investigations

Requirements:

  • Extensive experience in a financial crime analysis and investigative role
  • Demonstrated experience in successful internal and external relationship management
  • Proven experience in working effectively in a fast-paced environment
  • Demonstrated experience in Strategy development within Financial Crime

Key Skills:

  • Ability to lead productive working relationships with internal and external parties
  • Understanding of current and emerging trends within the fraud & scam landscape
  • Outstanding communication and presentation skills
  • Excellent organisational and time management skills

What We Offer:

  • Celebrate achievements through IGNITE and grow with tailored development opportunities.
  • Join a workplace that values different perspectives and flexible work arrangements.

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