Fraud & Financial Crime Analyst — Data Driven Defender Sydney

Fraud & Financial Crime Analyst — Data Driven Defender Sydney

04 Nov
|
CO001 Cuscal
|
Sydney

04 Nov

CO001 Cuscal

Sydney

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.

📌 Fraud & Financial Crime Analyst — Data Driven Defender Sydney
🏢 CO001 Cuscal
📍 Sydney

Reply to this offer

Impress this employer describing Your skills and abilities, fill out the form below and leave Your personal touch in the presentation letter.

Veterinary Surgeon | Central Coast | $130000 - $150000 Per Year | Full Time (New South Wales)

Veterinary Surgeon | Central Coast | $130000 - $150000 Per Year | Full Time (New South Wales)

05 Nov
|
MedMatch Vets
|
New South Wales
  • 05 Nov
  • MedMatch Vets
  • New South Wales

Job Type: Full-time Explore a rewarding career path as a Veterinary Surgeon at a prestigious veterinary practice offering relocation opportunity near Central Coast, Australia.This is a unique opportu [...]

Hybrid Payroll Accountant: Accuracy & Compliance (Western Australia)

Hybrid Payroll Accountant: Accuracy & Compliance (Western Australia)

05 Nov
|
Placements24
|
Western Australia
  • 05 Nov
  • Placements24
  • Western Australia

Remote: Hybrid Placements24 is seeking a Payroll Accountant to join the finance team in Australia. The role focuses on accurate and timely payroll processing, data reconciliation, and compliance with [...]

Subscribe to this job alert:

Get the latest job offers by email for: fraud & financial crime analyst — data driven defender sydney / sydney

Urgent Care Paramedic (Somerville)

Urgent Care Paramedic (Somerville)

05 Nov
|
ForHealth Group
|
Somerville
  • 05 Nov
  • ForHealth Group
  • Somerville

For Health Medical Centres is an industry leader in quality, accessible healthcare. We have a nationwide network of 95+ medical centres and 1500+ independent health practitioners. Our independent heal [...]

Trauma-informed Family Support Specialist (Campbelltown)

Trauma-informed Family Support Specialist (Campbelltown)

05 Nov
|
Catholiccare-Sydne
|
Campbelltown
  • 05 Nov
  • Catholiccare-Sydne
  • Campbelltown

Catholic Care Wollongong seeks a Family Strengthening Practitioner to deliver high-quality casework to families facing complex challenges, with trauma-informed, culturally responsive and child-centred [...]

Subscribe to this job alert:

Get the latest job offers by email for: fraud & financial crime analyst — data driven defender sydney / sydney