Data Analytics
2 weeks ago
Title: Data Analytics & Audit Specialist (Temporary)
Job ID: 98938
Country: Philippines
City: TAGUIG CITY
Professional area: Accounting & Finance
Contract type: Temporary
Professional level: Experienced
Location: TAGUIG CITY, PH, 00000
At JTI we celebrate differences, and everyone truly belongs. 46,000 people from all over the world are continuously building their unique success story with us. 83% of employees feel happy working at JTI.
To make a difference with us, all you need to do is bring your human best.
Reporting to: Data Analytics & Audit Manager
Duty Post: Taguig City
Contract Duration: 5 months
The Data Analytics & Audit Specialist is responsible for auditing the operational and financial activities of the Branches to ensure they adhere and comply with JTI policies & procedures using data analytics. He/She monitors transaction trends and ensures fraud detection is improved, fraudsters are reported, and fraudulent activities are prevented from reoccurrence.
The Specialist role serves as the accountable person for his/her assigned branch/zone. He/She is responsible for all audit-related reports released to his/her branch/zone and ensuring these are properly and timely communicated to the respective branch heads.
As the Data Analytics & Audit Specialist, you will:
- Develop/amend fraud analytics reports
- Monitor, measure & report on results of the existing reports
- Improve and simplify insights generation and visualization using Azure Analytics
- Engage Branch Leads to identify reporting and analytics needs, and produce dashboards and insights that illustrate actionable improvement opportunities
- Partner with business stakeholders and leads management of fraud cases in the assigned branch/zone
- Act as the subject matter expert on all processes and procedures related to fraud reports and work with Branch Leads to further improve handling of cases
- Review status & progress of fraud investigation on PCV cases and ensure these are properly closed by both Sales and Sales Finance Teams
- Review high-risk transactions and conduct in-depth analysis to uncover needed information
- Conduct forensic analysis of financial/non-financial data and identify data inaccuracies, trace inconsistencies/discrepancies to identify potentially fraudulent activities
- Identify new transaction trends and behavior, verify and do further review as necessary, and assess that analysis is communicated to improve existing reports
- Provide team lead with critical data to present to senior management and prompt necessary actions
- Be the main audit POC of Zone Audit Reports
- Submit monthly Zone Reports required by Data Analytics & Audit Manager
Requirements:
- Must be okay to work on a fixed-term contract
- Bachelor's degree preferably in Accounting; CPA preferred but not required
- Advanced proficiency in data analytics - MS Excel, PowerBI
Are you ready to join us? Build your success story at JTI. Apply now
Next Steps:
After applying, if selected, please anticipate the following within 1-3 weeks of the job posting closure: Phone screening with Talent Advisor > Assessment tests > Interviews > Offer. Each step is eliminatory and may vary by role type.
At JTI, we strive to create a diverse and inclusive work environment. As an equal-opportunity employer, we welcome applicants from all backgrounds. If you need any specific support, alternative formats, or have other access requirements, please let us know.
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