Quick overview
Job description
Cuscal Limited is seeking a Financial Crime Analyst to join its team in Australia. You will analyse data to identify fraud risks across payments and digital channels, and develop detection rules to strengthen controls. This role requires strong analytical skills and collaboration across stakeholders.
You will leverage Power BI, SQL and Databricks to derive insights, monitor performance, and support model validation and improvements. Prior experience in financial crime is preferred.
Similar jobs
- NA
Core Java DeveloperRecently posted
NASDAQ · Sydney · Hybrid 🇦🇺
ShellGitJava+2TechnologySalary not listed - NA
Core Java Engineer for Trading Platform (Hybrid, APAC)Recently posted
Nasdaq, Inc. · Sydney · Hybrid 🇦🇺
ShellGitJava+2TechnologySalary not listed - CO
Senior Marketing & Customer Integration EngineerRecently posted
Comparethemarket · Brisbane · Hybrid 🇦🇺
GCPSQLAWS+4TechnologySalary not listed - CU
Solutions Architect - AustraliaRecently posted Auto Apply
Cursor · Australia · Remote 🇦🇺
Customer SuccessStrategic PlanningCI/CDTechnologySalary not listed - BJ
iOS Developer - AI Finance AgentRecently posted Auto Apply
Bjakcareer · Australia · Remote 🇦🇺
OnboardingSwiftSwiftUI+2TechnologySalary not listed - BJ
Lead Software EngineerRecently posted Auto Apply
Bjakcareer · Australia · Remote 🇦🇺
System DesignTechnologySalary not listed - XS
Solution Architect- AzureRecently posted
XPT Software Australia Pty Ltd · Melbourne, Victoria · On-site 🇦🇺
OracleGitGitHub Actions+5TechnologySalary not listed - XS
Smallworld Magik Developer & GIS Support (L2)Recently posted
XPT Software Australia Pty Ltd · Sydney · Hybrid 🇦🇺
TechnologySalary not listed - AM
Senior Security Program Manager, AWS Infrastructure SecurityRecently posted
Amazon.com Inc. · Sydney · Hybrid 🇦🇺
AWSNetwork AdministrationTechnologySalary not listed - HA
Senior Solutions Architect, AI Platform - APAC (Sydney)Recently posted
Harvey AI · Sydney · Hybrid 🇦🇺
TechnologySalary not listed - HI
Senior Systems EngineerRecently posted
Hitachi · Brisbane, Queensland · Hybrid 🇦🇺
TechnologySalary not listed - HI
Senior Rail Systems Engineer - TMS & Architecture (Brisbane)Recently posted
Hitachi · Brisbane, Queensland · Hybrid 🇦🇺
TechnologySalary not listed