What are the responsibilities and job description for the Compliance and Risk Analyst position at Ritchie Bros.?
Company Overview
Ritchie Bros. Auctioneers is a leading global marketplace for insights, services, and transaction solutions for commercial assets and vehicles. Our mission is to deliver the highest economic returns to our sellers while providing a comprehensive suite of services that enhance the overall purchasing experience for our buyers.
Job Description
The Fraud Analyst will be responsible for detecting and preventing fraudulent activities within the organization. This involves analyzing financial transactions, identifying red flags, and investigating suspicious activities. The analyst will work closely with other departments to report fraudulent activities and provide recommendations for improvement.
Key Skills
- 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).
