Cuscal
The Financial Crimes Analyst role involves analyzing complex data to identify, prevent, and respond to fraud and emerging financial crime threats across payment and digital banking channels. The position focuses on improving monitoring strategies, strengthening controls, and supporting positive outcomes for the company and its clients. This role requires leveraging data-driven insights to optimize fraud detection rules and enhance overall security measures.
Headquarters
Sydney, New South Wales, Australia
Company Size
201-500 employees
Founded
1966
Cuscal 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.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
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
View leadership team, funding history,
and employee contacts for Cuscal.
Cuscal didn’t post a salary, so this is our estimate from similar listings.
14% above the average for this role
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