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 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 current 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

📌 Financial Crimes Analyst (Sydney)
🏢 Cuscal
📍 Sydney