Financial Crimes Analyst
Company Description
Forward with Cuscal
Ever tapped your phone to buy a morning coffee, or made a purchase from your favourite online store? Chances are, we’ve made it happen. At Cuscal, we’ve been at the forefront of payments innovation for 60 years, enabling seamless, secure solutions that millions of Australians rely on every day. From launching Australia’s first ATM to being the first certified Australian fast payments Payer and Initiator in 2022, we’ve always pushed boundaries — and we’re not stopping now.
That’s why we’re looking for a Financial Crimes Analyst to join our team and help shape the future of payments.
Join us. Forward with Cuscal.
Job Description
As our Financial Crimes Analyst, you’ll analyse complex data to identify, prevent and respond to fraud and emerging financial crime threats across payment and digital banking channels.
Working within our Financial Crime Analytics & Advisory team, you’ll use data-driven insights to improve monitoring strategies, strengthen controls and support positive outcomes for Cuscal and our clients.
You’ll also make an impact by:
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 ana
