Junior Forensic Data Analyst

4 weeks ago


Gauteng, South Africa Telesure Careers Full time

Extract quantifiable insights from past trends and current conditions. Transform
data into knowledge to detect and analyse fraudulent and unethical activities.

**Job Functions** Data Analysis,Data Management **Industries** Insurance **Specification**
Advanced and Predictive Analytics
Support interpretation of advanced and predictive analytics data, using
specialized software tools and functionalities; develop fraud models, design
system alerts for potentially fraudulent activity, perform data mining and
statistical analysis.

Fraud Management
Analyze and track suspected fraud trends and parameters, identifying and
reporting any security threats or suspicious activity to more senior colleagues.
Also provide recommendations for loss mitigation. Extract, verify and analyse
transactions from multiple systems as well as input from external sources to
identify potential fraudulent trends and suspicious activities.

Data Exploration
Produce accurate reports for others by collecting data from a variety of standard
sources and inputting that data into standard formats. Perform analysis on
available internal and external data sources in order to refine current exception
rule sets.

Data Management
Use data management systems to access specific information as and when
required.

Performance Management
Prioritise own workflow and ensure work is completed to the required standards
of productivity, quality and timeliness; use performance management systems to
improve personal performance.

Insights and Reporting
Contribute to the preparation of various data and analytics reports.

Performance Improvement through Business Intelligence
analysis or data preparation methods. Partner with internal clients to ensure the
collection of data in accordance with model standards.

Stakeholder Engagement
Support stakeholder engagement by arranging actions, meetings, and events

**Requirements**:
General Education
BCom/Bsc or specialised training/certifications at University level statistics,
programming, analytics and business management (Essential)

General Experience
1 or more years' experience in Business Analysis (Essential); Experience in
Forensic Audit or Analysis (Advantageous); Experience in Insurance Industry
(Advantageous)
- SAQA Accredited Equivalent - It is the onus of the applicant to provide TIH and

its subsidiaries with certified evidence that their qualification(s) meet the
Financial Service Provider, we are mandated to ensure that all our
role, you consent to having your relevant qualification and or accreditation or
confirm that you are working towards meeting the competency requirements. You
further consent to the relevant information being verified.



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