Job Description
Job Description - The Fraud Analyst is responsible for detecting and preventing fraudulent activities within the organization. The role primarily involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. The analyst works closely with other departments to report fraudulent activities and provide recommendations for improvement.
Responsibilities - Analyze buyer payment activity to identify patterns indicative of fraudulent activity.
- Investigate suspicious activities, collaborate with Global Internal Audit leadership, and report findings to the appropriate department (Operations, Finance, HR, Legal, Compliance, etc.)
- Collaborate with other departments to implement fraud prevention strategies and identify areas for improvement.
- Document investigation findings and maintain accurate records.
- Conduct ongoing monitoring of fraud trends and patterns.
- Assist in the development of fraud prevention policies and procedures throughout the organization.
- Provide fraud awareness training to employees and stakeholders.
- Identifying trends and patterns, reporting and communicating related findings, and providing recommendations for improvements.
- In addition to the responsibilities outlined above, the Fraud Analyst will be required to perform and assist with other Global Internal Audit initiatives as required and as directed by the VP Global Internal Audit.
Qualifications - At least two years of fraud detection and prevention experience, preferably in a financial institution
- Certification in CFE, GCFE, CEH, CHFI or other forensic examination certifications would be an asset
- Strong analytical and problem-solving skills with the ability to think creatively and "outside-of-the-box"
- Excellent interpersonal, communication and report writing skills
- Excellent presentation skills with the ability to communicate technical concepts to non-technical staff
- An excellent understanding of regulatory compliance standards
- Proficiency in Microsoft Office and other relevant software
- Proficient in data analytics with the ability to use data visualization tools (preferred)
- Have experience with fraud management systems (preferred)
- Have experience documenting policy, procedures and internal controls (preferred)
- Professional office work environment/Typical Business office or home office work environment
About Us IAA Holdings, LLC (IAA), a Ritchie Bros. Auctioneers company (NYSE: RBA) and (TSX: RBA), is a trusted global marketplace for insights, services, and transaction solutions for commercial assets and vehicles. Leveraging leading-edge technology and focusing on innovation, IAA's unique platform facilitates the marketing and sale of total-loss, damaged and low-value vehicles. IAA serves a global buyer base - located throughout over 170 countries - and a full spectrum of sellers, including insurers, dealerships, fleet lease and rental car companies, and charitable organizations. Buyers have access to multiple digital bidding and buying channels, innovative vehicle merchandising, and efficient evaluation services, enhancing the overall purchasing experience. IAA offers sellers a comprehensive suite of services aimed at maximizing vehicle value, reducing administrative costs, shortening selling cycle time and delivering the highest economic returns.
About the Team As a global company, our corporate teams support billions of dollars in equipment sales every year.
In joining our corporate services teams, you will be ensuring the business runs smoothly in your respective verticals and supporting the overall business to achieve our core objectives.
Every day your work will make a difference in the way we run our business and the in the way customers interact with us.
Job Tags
Work at office, Work from home, Home office,