Risk Analyst

• Reports to:

• Direct Relationships:

• Monitor daily transactions for unusual or suspicious patterns such as refund abuse, discount abuse, duplicate sales, and other red flags or irregularities.
• Assist in identifying emerging risk trends across stores, regions or individuals.
• Maintain tracking of flagged activity and support appropriate escalation pathways.
• Contribute to strengthening preventative controls based on observed risk patterns.

• Extract, clean and analyse transaction and operational data to identify trends, control gaps and risk exposure.
• Translate data findings into clear, commercially relevant insights for the Risk Manager and key stakeholders.
• Assist in preparing regular risk dashboards and reporting packs.
• Support the ongoing development of reporting frameworks and risk metrics.

• Support investigations by extracting, analysing and interpreting relevant data.
• Assist in identifying root causes and system weaknesses contributing to incidents.
• Contribute to quantifying financial exposure and documenting findings.
• Support control reviews and help assess the effectiveness of existing risk mitigation measures.

• Assist in maintaining risk registers, incident logs and documentation.
• Contribute to the enhancement of policies, procedures and internal controls.
• Collaborate with IT, Finance and the wider team to improve data integrity and risk visibility.
• Identify opportunities to improve processes, reporting quality and preventative controls.
• Support communication of risk trends and insights to relevant stakeholders.

• Ensure your work environment supports good occupational health and safety practices.
• Comply with OH&S policies, procedures and instructions.
• Take care of your own health and safety and that of others.
• Report any potential OH&S hazards to your immediate Manager.

• Take on additional projects within your skill set, experience and capability.
• Support and comply with all Company Policies.

• Strong time management, analytical and organisational skills
• Advanced Excel capability (pivot tables, lookups, data manipulation)
• Strong communication skills – able to simplify complex information
• Methodical, forensic approach to data analysis
• Comfortable working with large, complex data sets
• Strong problem-solving capability
• Commercial awareness and understanding of operational risk

• Uphold Company Values
• Demonstrate professional scepticism and curiosity
• Results-driven with a sense of urgency
• Take initiative and ownership
• Maintain strict confidentiality
• High attention to detail and accuracy
• Adaptable and responsible
• Enthusiastic, can-do attitude

• Relevant tertiary qualifications (finance, accounting, data analytics, computer science, law, or risk management)
• Experience in operations, forensic accounting, risk analytics, compliance, or internal audit (ideally in retail)
• Experience with POS or ERP systems is highly regarded (e.g. Netsuite, Shopify)

• Flexibility in work hours and location, with a focus on managing energy rather than time.
• Access to online learning platforms and a budget for professional development
• A collaborative, no-silos environment, encouraging learning and growth across teams
• A dynamic social culture with team lunches, social events, and opportunities for creative input
• Health insurance
• Leave Benefits
• 13th Month Salary

Teamified