Financial Crime Intelligence & Investigations Analyst
Cuscal
About this role
Cuscal, a leader in payments innovation in Australia, is seeking a Financial Crime Intelligence & Investigations Analyst to support their response to financial crimes. The role involves analyzing fraud threats, producing intelligence reports, and collaborating with teams to enhance monitoring controls. This position contributes to safeguarding customers and maintaining the integrity of payment systems.
Skills
About Cuscal
cuscal.comCuscal is an Australian payments and regulated data services provider that, since 1966, has enabled banks, corporates and fintechs to better serve and connect with their customers. It delivers payments infrastructure and compliance-focused data services — including payment processing, card and account services, clearing/settlement and secure data connectivity — to financial institutions and businesses. Cuscal positions itself as a trusted, regulated partner providing secure, interoperable solutions that support customer-facing payment products and digital innovation across Australia.
About Cuscal
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Leadership Team
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
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View leadership team, funding history,
and employee contacts for Cuscal.
Salary
$70k – $90k
per year
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