Data Analytics
2 weeks ago
About the Role
We are seeking a highly skilled Data Analytics & Compliance Specialist to join our team.
In this role, you will be responsible for auditing operational and financial activities to ensure compliance with company policies and procedures using data analytics.
You will monitor transaction trends, identify potential fraud, and develop reports to improve insights generation and visualization.
The successful candidate will have strong analytical skills, advanced proficiency in data analytics tools such as MS Excel and PowerBI, and excellent communication skills.
Responsibilities:
- Develop and amend fraud analytics reports to monitor and measure results
- Partner with business stakeholders to manage fraud cases and improve handling of cases
- Review high-risk transactions and conduct in-depth analysis to uncover needed information
- Conduct forensic analysis of financial/non-financial data to identify data inaccuracies and inconsistencies
- Identify new transaction trends and behavior and assess analysis to improve existing reports
- Provide critical data to team leads to present to senior management and prompt necessary actions
- Main audit POC of Zone Audit Reports
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