Financial Crimes Response Lead at Cuscal Limited

Cuscal Limited8 followers34 jobs

Financial Crimes Response Lead

Mid level Senior Full-time Office Sydney NSW, Australia Finance Professional services Risk management and compliance Posted 6 months ago

Pending fitX of Y criteria met

About the job

The Financial Crimes Response Lead at Cuscal plays a crucial role in supporting law enforcement, clients, and regulators in investigations that require specialist fraud and scam knowledge. This position is vital for driving special projects that uplift fraud and scam capabilities across product domains. The team thrives on collaboration and innovation, working together to make a significant impact in the financial services sector.

You'll be responsible for

⚖️

Determining response to fraud risks

Determining Cuscal’s response to fraud & scam risks and activities

📚

Educating on financial crimes

Evangelising and educating financial crimes knowledge within Cuscal

🔒

Managing investigations

Managing complex investigations and support/collaborate with external parties such as government agencies or law enforcement

Meet the team

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

About the company

View your fit

0 criteria for this job

A meaningful career starts with a match

Explore

Hiring
- Permanent hires
- Hatch Placements

Resources

Hatch

© 2025 Hatch
Privacy
Terms

Similar jobs

Cuscal Limited

Financial Crimes OfficerSouth Brisbane, QLD · Full-time

The Financial Crimes Officer job at Cuscal is all about ensuring the integrity of financial transactions by assessing and investigating money laundering and terrorism financing alerts. This position plays a crucial role in maintaining compliance and delivering high-quality financial crime services to clients. The team values accuracy, timeliness, and collaboration, creating an environment where everyone can thrive.

TAL Australia

Financial Crime Governance LeadSydney, NSW · Full-time

This job is about taking ownership of TAL’s financial crime frameworks and ensuring compliance with AML/CTF, sanctions, and anti-bribery requirements. The impact of this role is significant, as it helps protect the organization and its stakeholders while promoting a culture of compliance. The team values collaboration, flexibility, and inclusivity, creating an inspiring environment where everyone can thrive.

Atomi

Senior Financial AccountantSydney, NSW · Full-time

Atomi is on a mission to unlock human potential by transforming education. This job is crucial for maintaining smooth financial operations, ensuring accurate reporting, and supporting the day-to-day financial management of the business. The team values creativity, collaboration, and a commitment to quality, making it a great place to contribute to meaningful change.

Allens

Banking & Financial Institutions Sector Growth ManagerMelbourne, VIC · Sydney, NSW · Full-time

The Banking & Financial Institutions Sector Growth Manager at Allens is a pivotal job that connects clients with the firm, leveraging market insights and industry trends to enhance client relationships. This position plays a crucial role in driving growth by building and protecting the firm's brand and networks. The team thrives on collaboration and innovation, fostering a supportive environment where everyone can contribute to delivering exceptional client experiences.