Cuscal Limited is seeking a Financial Crimes Analyst to analyse complex data to identify, prevent and respond to fraud and emerging financial crime threats across payment and digital banking channels.
Working within the Financial Crime Analytics & Advisory team, you’ll use Power BI, Databricks, SQL and Excel to identify trends, develop fraud rules and strengthen monitoring and controls for Cuscal and its clients.
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Financial Crimes Analyst — Fraud Data & AI Insights in Sydney employer: Cuscal Limited
Cuscal is an exceptional employer that champions a collaborative and inclusive work culture, offering meaningful opportunities for professional growth in the dynamic field of financial services. As a Data Conversion Analyst, you'll engage in impactful projects while enjoying benefits such as flexible work arrangements, wellbeing initiatives, and a commitment to diversity. Join us in reimagining the future of finance in a supportive environment that values your contributions and fosters your development.
