The Business Intelligence Analyst will be responsible for operating the Incident Management System within the Assurance Clearing House. The BIA will review incident reports and distribute cases to the appropriate functional area in either Group or Operating Companies, such as Forensics, Internal Audit, Compliance, and Legal. The BIA will liaise with Group Director Forensics and other senior officials on sensitive cases and high profile issues.
The BIA will conduct cross checks of incident reports with the Forensics central records database. The BIA will conduct trend analysis on incident reports and provide investigation leads to Forensic investigators via the Clearing House. The BIA will provide analytical support to individual investigations, forensic management, and generate leads for investigators. of incidents and
also support Forensic Investigations by ensuring key data is captured in the
Position will be based in .
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