Financial Crime Intelligence & Investigations Manager
Cuscal
About this role
A Financial Crime Intelligence & Investigations Manager at Cuscal leads financial crime intelligence and investigations, ensuring timely identification and response to fraud and financial crime risks. The role involves analysis of intelligence sources, production of intelligence products, and collaboration with teams to develop monitoring controls.
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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