Cuscal is seeking a Financial Crime Analyst in Australia to analyse complex data, identify fraud, and strengthen monitoring across payment channels. You will work within the Financial Crime Analytics & Advisory team to drive data-driven insights and improvements to controls.
Responsibilities include developing detection rules, conducting investigations, and collaborating with stakeholders to mitigate risks and enhance outcomes for Cuscal and clients.
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Fraud & Financial Crime Analyst — Data-Driven Defender employer: CO001 Cuscal Limited
Cuscal Limited is a prominent player in the payments technology sector, focusing on delivering exceptional client service and managing technology risk. The company emphasizes strong relationships with clients and internal teams to enhance processes and outcomes. With roles dedicated to technology risk management and client success, Cuscal fosters a collaborative environment that prioritizes innovation and effective governance.
