Financial Crime Intelligence & Investigations Analyst
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.
You'll be responsible for
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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
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Financial crime prevention experience
Proven experience in fraud detection within financial services.View
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Transaction analysis skills
Experience conducting transaction analysis to identify fraud indicators.View
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Structured reporting ability
Demonstrated ability to produce clear intelligence reports and briefs.View
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