Business Analyst at Finbond Mutual Bank

Purpose of the role:

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:

• A relevant tertiary qualification will be advantages, but not necessary