Financial Crimes Analyst

Job Description As our Financial Crimes Analyst, you’ll analyse complex data to identify, prevent and respond to fraud and emerging financial crime threats across payment and digital banking channels. Working within our Financial Crime Analytics & Advisory team, you’ll use data-driven insights to improve monitoring strategies, strengthen controls and support positive outcomes for Cuscal and our clients. You’ll also make an impact by: Analysing transactional, behavioural and intelligence data to…