Fraud Analyst

6 days ago

Sydney, Australia Cuscal Full time

We are one of the fast-growing FinTech's in the payments sector
- Flexible Working Options
- Use your fraud analytical experience to investigate data and trends

**Our client’s success is our success. And you make it happen**

Payment systems are complex, regulated and everchanging. We are an established market leading brand who are focused on driving client growth. We’re at the forefront of innovation punching above our weight. We’re enabling the future for our clients through tech like NPP and open banking.

**We are looking for a Fraud Analyst to join our team.**

Cuscal provides outsourced fraud monitoring services to our clients which includes developing strategies to combat fraud and financial crime. You will be part of a high-performing and passionate team that proactively protects Cuscal's Vigil client's growth by analysing risks and potential threats and mitigating these through implementing strategies in a real-time environment. The Fraud Analyst is integral to the successful deployment of fraud rules, strategies and delivering optimal customer outcomes.

**In this role you will be responsible for**:

- Detection of fraudulent transactions at the earliest opportunity and recommending strategies to reduce fraud.
- Testing and Implementation of rules within detection systems to reduce fraud
- Detection of common points of compromise, and mitigating the risk associated with such events
- Provide advisory services to our clients and key stakeholders within Cuscal
- Establish and maintain communication channels with our clients
- Identify and prevent fraud and create improvements to identify fraud that was undetected
- Contribution to investigations of significant items and escalation to management
- Identify weaknesses in processes and procedures to improve fraud prevention strategy
- Interpreting data, analysing results, and presenting to stakeholders
- Delivering insights to Cuscal clients on fraud trends and KPIs.

**About You**

You will be passionate about financial security and will be current on all emerging financial crime risks, trends and impacts on this sector. An understanding of compliance obligations with prior experience gained in a similar role within the financial services sector will be ideal.

You are highly resilient and offer demonstrated confidence in working in a dynamic environment where adaptability and agility centres in all that you do. For the success of this role, you will have the skills to grasp information quickly and be able to take the reins and grow into the role as required. A Graduate Certificate in Fraud or Financial Crime or equivalent and post-graduate qualifications in Finance, Computer Science, Data Analytics or Criminology will be highly advantageous. Equally, you will have an understanding of data programming languages such as SQL, Python and R.

**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.

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