Fraud & Financial Crime Analyst — Data-Driven Defender

CO001 Cuscal Limited; Australia; Presencial; AUD 90.000 - 130.000; Jornada completa

Descripción de la vacante

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.

Formación

• Experience in operational fraud or financial crime management.
• Strong analytical capability with experience working across large and complex data sets.
• Advanced Power BI and Excel skills.
• Intermediate Databricks and SQL experience.
• Strong critical thinking, investigation and problem-solving skills.
• The ability to work collaboratively and communicate insights clearly to different stakeholders.

Responsabilidades

• Analysing transactional, behavioural and intelligence data to identify fraud and emerging financial crime risks.
• Developing and optimising fraud detection rules across cards, digital wallets, real-time payments, PayTo, BPAY and Direct Entry.
• Conducting network analysis, merchant reviews and complex investigations.
• Using Power BI, Databricks, SQL and Excel to identify trends and provide actionable insights.
• Reviewing fraud controls and recommending improvements to strengthen detection capabilities.
• Monitoring fraud detection performance including detection rates and false positive ratios.
• Supporting the implementation and validation of new data sets, AI models and machine learning models.
• Providing insights on current fraud typologies and trends to internal stakeholders and clients.
• Escalating significant incidents, risks and emerging threats to management.
• Contributing to continuous improvement across fraud monitoring processes and operational outcomes.

Descripción del empleo

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.