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Business Operations Risk Analyst

3 weeks ago

Sandton, South Africa OneCart Full time
Job Description

An exciting opportunity has become available at OneCart. We are seeking a Business Operations Risk Analyst who will be responsible for analysing and monitoring financial and business risk positions to recommend relevant policy actions.

  • Contributes to shareholder value by delivering on business financial performance by minimising business risk.
  • Responsible for identifying fraud, analysing/investigating fraudulent activities, managing fraud and communicating any business risk to the Head of Finance and relevant management.
  • Responsible for verifying payments, of processed refunds, and establishing trends of fraudulent activities as directed by the Head of Finance.
  • Responsible for collecting financial data to determine possible losses and gains related to ongoing business operations or new projects as directed by the Head of Finance.

Key Activities & Accountabilities:

  1. Deliver insights on financial and business risk using advanced data analysis techniques.
  2. Manage fraud investigations and collaborate with stakeholders to mitigate risk.
  3. Develop and implement strategies to improve business processes and reduce risk exposure.
  4. Maintain accurate and up-to-date financial records and reports.