Junior Financial Analyst

2 weeks ago

Centurion, South Africa Hello Group Recruitment Full time

**Job Advert Summary**:
**Minimum Requirements**:

- Bachelor’s degree in a related field (e.g., Business, Finance, Analytics).
- 1-2 years of hands-on experience in analytics, preferably with a focus on payout and fraud analysis.
- Strong analytical and problem-solving skills, with a keen attention to detail.
- Proficient in data analysis tools and techniques; experience with data visualisation tools is a plus.
- Excellent communication and collaboration skills.
- Ability to work independently and as part of a team in a fast-paced environment.
- Knowledge of payment processing systems and fraud detection tools is desirable.

**Duties and Responsibilities**:
**Payout Analysis**:
Perform in-depth analysis of payout transactions to identify patterns, trends, and anomalies.

Collaborate with cross-functional teams to validate and reconcile payout data.

**Fraud Analysis**:
Monitor and analyze transactional data to detect and prevent fraudulent activities.

Investigate suspicious transactions and collaborate with relevant departments to implement preventive measures.

**Data Integrity**:
Ensure the accuracy and completeness of payout and fraud-related data.

Implement data quality controls and continuously improve data management processes.

**Reporting**:
Generate regular reports on payout and fraud analysis findings.

Provide insights and recommendations based on analytical findings to support decision-making processes.

**Collaboration**:
Work closely with operations, finance, and risk management teams to enhance overall operational efficiency.

Collaborate with external partners, such as payment processors, to optimize payout processes.

**Process Improvement**:
Identify areas for process improvement within the payout and fraud analysis functions.

Propose and implement solutions to streamline workflows and enhance overall effectiveness.

**Compliance**:
Stay up-to-date with industry regulations related to payouts and fraud prevention.

Ensure compliance with relevant policies and standards.

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