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 (Sydney)
🏢 Cuscal
📍 Sydney
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