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Reporting to: Data Analytics & Audit Manager
Duty Post: Taguig City
Contract Duration: 5 months
Data Analytics & Audit Specialist (Temporary)
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 monitor transaction trends and ensures fraud detection is improved, fraudsters are reported and fraudulent activities are prevented from reooccurrence.
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 in ensuring these are properly and timely communicated to the respective branch heads.
As the Data Analytics & Audit Specialist, you will:
Develop/amend fraud analytics reportsMonitor, measure & report on results of the existing reports Improve and simplify insights generation and visualization using Azure AnalyticsEngage Branch Leads to identify reporting and analytics needs, and produce dashboards and insights that illustrate actionable improvement opportunitiesPartner with business stakeholders and leads management of fraud cases in the assigned branch/zoneActs as the subject matter experience on all processes and procedures related to fraud reports and work with Branch Leads to further improve handling of casesReview status & progress of fraud investigation on PCV cases and ensure these are properly closed by both Sales and Sales Finance TeamsExecute data analytics driven auditsReview high risk transactions and conduct in depth analysis to uncover needed informationConduct forensic analysis of financial/nonfinancial data and identify data inaccuracies, trace inconsistencies/discrepancies to identify potentially fraudulent activitiesIdentify new transaction trends and behavior, verify and do further review as necessary, and assess that analysis is communicated to improve existing reportsProvide team lead with critical data to present to senior management and prompt necessary actions Be the main audit POC of Zone Audit ReportsSubmit monthly Zone Reports required by Data Analytics & Audit ManagerRequirements:
Must be ok to work on a fixed-term contractBachelor's degree preferably Accounting, CPA preferred but not requiredAdvance proficiency in data analytics - MS Excel, PowerBIAre 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.