Financial Crime Intelligence & Investigations Analyst

We are looking for a Financial Crimes Officers to join our Financial Crime Analytics & Advisory team to support Cuscal's financial crime response by delivering high quality intelligence analysis, investigations support, and operational insights. As payment methods evolve, so too do the efforts of criminals in their attempts to defraud businesses and consumers.

Requirements

• 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.
• Apply structured analytical and investigative techniques, including basic network analysis, to identify patterns, indicators, and potential mule activity associated with fraud and financial crime.
• Draft intelligence products, including intelligence reports, briefs, and summaries, ensuring clear articulation of findings, risks, and indicators.
• Translate financial crime typologies and intelligence into actionable rule logic, working closely with Data Science and Detection & Disruption (D&D) teams to support effective implementation and optimisation of monitoring controls.
• Contribute to operational reporting obligations, including scheme and industry reporting (e.g. APN, Visa), ensuring accuracy, timeliness, and adherence to defined processes.
• Represent Cuscal in industry, client, and user forums where required, supporting knowledge sharing and intelligence led engagement.
• Escalate significant issues, emerging risks, and notable incidents to management, supporting the preparation of required reporting and briefings

Benefits

• Generous Paid Time Off
• 401k Matching
• Retirement Plan
• Tuition Reimbursement
• Relocation Assistance