
Analyst - Purchasing & Report
2 days ago
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 multi-task
- Excellent written and verbal communication skills
- Attention to detail
- Positive ‘can-do’ attitude, who can work autonomously in a team environment
- Vibrant personality who will be able to work easily with their peers
**What's next?
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