Business Analyst

Recruiter:

Belmar Personnel

Job Ref:

Business Analyst

Date posted:

Monday, December 5, 2022

Location:

CapeTown, South Africa

Salary:

350 - 400K

SUMMARY:
Business Analyst

JOB DESCRIPTION:

Western Cape

Must be able to speak Afrikaans

Job Summary.

To minimize the impact of financial crime and integrity misconduct to business, through timeous high-quality data monitoring and reporting interventions. Protect the business’s assets and interests from acts of financial crime and misconduct including mitigating present exposures.

Key Duties and Responsibilities:

To understand business data, to interpret the data into information by using data analysis tools and technical skills.
Perform reviews of systems setup, the control environment and user rights to identify possible risks for fraud / theft and to ensure consistency.
Provide advice to management with regards to processes and policies.
Identify, test and implement preventative measures against possible fraud and theft.
- Perform daily detailed data analysis using tools and skills in, Expert Excel skills, MS SQL scripts and Microsoft Access (reconciliations, etc)
- Perform post fraud control reviews to identify the failings in the control environment which led to/facilitated the financial crime or misconduct and advise on possible improvement to control environment.
- Investigation and detect internal fraud or possible internal fraud cases.
- Identify suspicious data / trends for investigation.
  - Perform fraud / theft investigations in conjunction with Management.
  - Monitor and report on business rules and control transgressions.
  - Report on cash reconciliations.
  - Perform various reconciliations on a national basis and on branch level if deemed necessary.
  - Understand the business process to re-perform revenue calculations for accuracy.
  - Draft for review and present Executive Summary and Factual Finding report feedback to Management.
  - Perform fraud awareness and fraud prevention / detection presentation to key stakeholders as and when required.
  - Provide suggestions to enhance the internal controls and systems. Assist with testing of new enhancements.

Qualifications, Skills and Experience:

At least 3 years’ experience in Advance / Expert Excel, MS Access and MS SQL.
- Finance industry experience
- A relevant tertiary qualification will be advantages, but not necessary
  - Good written and verbal English communication skills and experience directly interacting with senior leaders
  - Good analytical skills
  - Inquisitive by nature

NB! This job is now closed. You can apply for other jobs by uploading your CV.

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