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Reporting to: Data Analytics & Audit Manager

Duty Post: Taguig City 

Application Duration: This job posting will remain open until the vacancy is filled. 

 

Data Analytics & Audit Specialist

 

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 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 Acts as the subject matter experiece 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 Execute data analytics driven audits Review high risk transactions and conduct in depth analysis to uncover needed information Conduct forensic analysis of financial/nonfinancial data and identify data inaccuracies, trace inconsistencies/discrepancies to identify potential 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 Review and release of exception reports and call for an action, monitor status of action plans and communicate/highlight what needs to be corrected Review and release of fraud reports for endorsement to Branch Finance PCV, and provide and communicate analysis of the results Examine and evaluate TSRs transactions, conduct deep dive analysis from various branch reports to gather strong data and support the recommendation to Sales for further investigation Control and manage forensic audit deliverables Lead calls with ASM / TDL to guide their understanding of provided data and needed conclusions of Sales teams. Submit monthly Zone Reports required by Data Analytics & Audit Manager

 

Requirements:

Bachelor's degree preferably Accounting, CPA preferred but not required At least 4-5 years relevant experience in auditing, of which ideally direct experience both in field operations and forensics FMCG experience is highly preferred Advance proficiency in data analytics - MS Excel, PowerBI Must be willing to travel and do frequent field work Stakeholder management

 

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.