Analyst - Purchasing & Report

3 weeks ago


Perth, Western Australia Compass Group Full time
We have an exciting opportunity for internal applicants who have a passion for risk mitigation across the business

The Position

  • Analyse, interrogate and filter data from business systems to detect fraud risks
  • Perform fraud risk analytics testing and create and run reports from various templates dependant on business requirements
  • Create an Investigation report with commentary on the risks and outliers in the data for distribution to Profit Protection, Internal Audit and the relevant business leaders
  • Complete and maintain the investigations log of all investigations completed, and report to relevant business stakeholders
  • Assess compliance with established internal policies with a view to prevent, minimise or detect risk of fraud
  • Develop/ Prepare/ Analyse/ Distribute fraud risk reports
  • Work closely with finance, profit protection and internal auditors
  • Act as the key point of contact for fraud related queries, specifically but not limited to IntelliQ and Concur expense matters for the business
  • Provide guidance / training on fraud related internal processes to all levels of personnel and facilitates completion
  • Point of contact for Concur training for employees
  • Identify and implement opportunities for improvement and streamlining of existing processes
  • Analyse existing systems/processes to determine more efficient processing methods or to identify errors
  • Retain focus on continuous improvement in all process driven activities
  • Drive efficiencies to minimise risk of fraud

The Person

  • Degree qualified
  • Have previous accounting experience with a private/public company
  • Fraud risk analytics and investigation experience preferred
  • Sound technical and analytical skills
  • Data analysis background preferred
  • Advance Microsoft Excel skills
  • Ability to prioritise and multitask
  • Excellent written and verbal communication skills
  • Attention to detail
  • Positive 'cando' attitude, who can work autonomously in a team environment
  • Vibrant personality who will be able to work easily with their peers
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