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Financial Crimes Data Analyst

1 month ago

Sydney, New South Wales, Australia Cuscal Limited Full time

About the Role:

We are seeking a skilled Financial Crimes Data Analyst to join our Financial Crime Team at Cuscal Limited. As a key member of our team, you will be responsible for championing data-driven insights for the financial crimes domain, leveraging 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:

  • 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?

We are in the rapidly evolving world of payments, and 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.