Financial Crimes Intelligence Specialist

4 weeks ago

Sydney, New South Wales, Australia Cuscal Limited Full time

About Cuscal Limited

Cuscal Limited is a pioneering force in the rapidly evolving world of payments. We are committed to delivering innovative solutions and exceptional customer experiences.

Estimated Salary: AU$120,000 - AU$180,000 per annum

About the Role:

  • Data Visualisation Expertise: Utilise Power BI to deliver data-driven insights and visualisations that inform business decisions.
  • Emerging Data Sets: Drive the implementation and validation of new data sets, including AI and Machine learning models.
  • Insight Delivery: Provide timely and accurate insights to stakeholders on current fraud typologies and trends.
  • Collaboration: Partner with Data Engineers and stakeholders to ensure data requirements are met.
  • Fraud Control Validation: Validate fraud controls implemented by clients to ensure adherence to the Cuscal Fraud Management Program.
  • Process Documentation: Document, deliver, and refine processes to create efficient and accurate insights.
  • Merchant Reviews: Conduct reviews for onboarding requests and ongoing risk monitoring, partnering with clients to assess fraud and scam risks.

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.

Benefits:

We offer a diverse and inclusive workplace, flexible work arrangements, and a wide range of benefits, including educational, financial, lifestyle, health, and wellbeing benefits.

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