Cuscal Limited10 followers34 jobs

Financial Crime Intelligence & Investigations Analyst

Mid levelFull-timeOfficeSydney NSW, AustraliaPosted 4 months agoVerified 2 months ago
Pending fitX of Y criteria met

About the job

The Financial Crimes Officer job at Cuscal is an exciting opportunity to join a team dedicated to combating financial crime through high-quality intelligence analysis and investigative support. This role plays a crucial part in safeguarding businesses and consumers from evolving fraud threats. The team values collaboration and innovation, working together to create effective solutions in a rapidly changing payments landscape.

Meet the team

About the company

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You'll be responsible for

🚨

Identifying emerging fraud threats

Identify emerging fraud and scam threats through the analysis of external intelligence sources, assessing relevance, applicability, and potential exposure to Cuscal and its clients to inform monitoring and response activities.
🔗

Applying analytical techniques

Apply structured analytical and investigative techniques, including basic network analysis, to identify patterns, indicators, and potential mule activity associated with fraud and financial crime.
📄

Drafting intelligence products

Draft intelligence products, including intelligence reports, briefs, and summaries, ensuring clear articulation of findings, risks, and indicators.

Key criteria

🔍

Financial crime prevention experience

Proven experience in fraud detection within financial services.

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📊

Transaction analysis skills

Experience conducting transaction analysis to identify fraud indicators.

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📝

Structured reporting ability

Demonstrated ability to produce clear intelligence reports and briefs.

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Think you're a good fit?See what the hiring team are looking for

View your fit

5 criteria for this job
Financial crime prevention experience
Proven experience in fraud detection within financial services.

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Transaction analysis skills
Experience conducting transaction analysis to identify fraud indicators.

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Structured reporting ability
Demonstrated ability to produce clear intelligence reports and briefs.

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Fraud typologies knowledge
Working knowledge of fraud typologies and money mule activity.

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Analytical techniques proficiency
Experience applying analytical techniques to identify fraud patterns.

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A meaningful career starts with a match

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