Audit Data analysis and Intelligence Officer at Interswitch in Lagos

About the Position

The Business intelligence and Intelligence Officer documentation into the Chief, Audit Data analysis and Intelligence. The position will assist business level audit intelligence collecting, findings through business intelligence, concentrating on regulate automatic control, uninterrupted auditing, analytics-based auditing, leveraging smart operational structures, data analysis resources, and AI programs. The preferred candidate is logically sharp, technology-savvy, and skilled in big data environments, with a enthusiasm for using data to lead guarantee and initiative-driven discovery of emerging threats which includes fraud and other elevated risk.

Key Positions & Duties

• Submit application improved business intelligence methods to assist audit organizing, implementation, and status updates. This comprises evaluating large data collections to uncover practices, anomalies, and regulate differences that may indicate risks or inefficiencies.
• Offer logical assist for audit, forensic assessments, fraud inquiries,
• Extract and evaluate data to rebuild events or trace transaction patterns
• Execute automated routines for uninterrupted auditing of critical operational workflows and regulate targets. This comprises producing scripts and resources that automate running test of recurring regulates, streamline repetitive audit duty, increase productivity, and ensure uninterrupted auditing of regulates at a concluded regularity.
• Produce practical findings from sophisticated data sets and report results in clear, graphics data layouts using resources which includes Power BI, Tableau, or Excel. These findings will assist audit documentation and inform management strategic judgment.
• Enhance Internal audit team’s visibility and entry to data sets across the company
• Formulate and preserve audit data models and dashboards that offer instantaneous findings into organizational processes. These resources will assist auditors and process owners track performance indicators and recognize zones requiring further investigative.
• Work alongside IT and process owners to combine data pipelines into the audit automatic control structure.
• Establish a regulate library and constantly modify analytics-based running test standardized processes to reflect continuously adapting operational workflows
• Use improved data mining methods to recognize hidden patterns and emerging risk indicators across large volumes of data
• Operationalize dashboards and graphics data analysis resources to offer initiative-driven findings to auditors and business participants.
• Assist the transition from documented guide to automated regulates running test, rising audit coverage and effectiveness.
• Preserve audit trail recordkeeping for all data analysis models, scripts, and standardized processes and Report results from data evaluation and inquiries to audit executive guidance and primary stakeholders in a clear, brief manner.
• Assist operationalisation of Artificial Intelligence uptake and execution inside the internal audit structure
• Stay abreast of emerging technical solutions and industry standards in audit data analysis, automatic control, and fraud discovery. Constantly assess and adopt new resources and methods that improve the performance of audit collaborations.
• Preserve all Interswitch and specialist professional conduct and ensure internal audit initiatives are carried out in adherence with The International Guidelines for the Specialist Application of Internal Auditing (Guidelines) and IIA Code of Ethics.

Skills:

• Competence in interconnecting smart operational structures
• Big business intelligence and findings production / competence with business intelligence resources
• Competence in transforming sophisticated data sets and supplying practical findings.
• Use of query languages and script drafting
• AI prompt engineering
• Robust forensic mentality and investigation curiosity.
• Fraud schemes and scenario
• IT support inquiries competencies
• Investigating in a sophisticated financial transaction and tech environment
• Capability to think critically and link data practices with regulate or process defeats.
• Critical thinking / Issue resolution in an interrelated operational structures environment
• Articulate professional with the capability to convert technical findings into business language.
• Robust meticulousness, honesty and reliability, and sound judgment.
• Expertise in internal audit structured approaches and risk mitigation strategy frameworks.
• IT and process risks and regulate audit competencies
• Compliance, Risks and Adherence Frameworks
• People skills
• Business information exchange (spoken communication, documented & visual communication)
• Capability to proactive action and being initiative-driven