Description
About the Role:
As an Associate Risk Analyst, you will play a key role in protecting the organization from fraud and financial risk. You will monitor payment transactions, investigate suspicious activity, and analyze data to identify emerging trends and potential threats. Working closely with cross-functional teams, you will help ensure compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), and risk management requirements. This is an excellent opportunity for a detail-oriented and analytical professional who enjoys problem-solving, working with data, and contributing to a secure and compliant payment environment.
What You'll Do:
- Monitors payment transactions to prevent fraudulent activity
- Assists Yardi payments team with setting transaction risk parameters, guidelines, and program policies
- Collaborate with Yardi KYC, Payment Operations, and Programming teams to proactively mitigate risk
- Assists with monitoring daily, monthly, and quarterly payment transaction metrics to identify issues or problematic trends
- Reviews daily risk alerts in the monitoring system
- Responds to risk-related inquiries as assigned
- Reviews payment batches for suspicious activity; investigates potentially fraudulent activity and mitigates losses
- Communicate with clients to gather additional information when necessary
- Assists with production and distribution of fraud reporting using data analytic tools
- Generates and provides the Payments management team with reporting and analytics
Who You Are:
- Bachelor's degree in business, finance, economics, or equivalent combination of education and experience
- Familiarity with industry-specific regulations and standards
- Proficiency with Microsoft Office Suite
- Communication skills and interpersonal skills
- Analytical, time management, organizational, and problem-solving skills
- Ability to take charge and manage expectations with minimal guidance
Ideal to Have:
- Prior experience in risk and fraud management
- Experience manipulating large data sets in SQL or equivalent
- Knowledge of risk systems, fraud prevention, or payment processing
Real Estate runs on Yardi. About Us:
Yardi pioneers the property tech industry by seamlessly blending 40 years of tradition with forward-thinking innovation. We've created a team of over 10,000 employees in over 40 locations around the globe dedicated to making great real estate software products.
Discover the Yardi Difference:
Yardi is more than just a software company – we are dedicated to creating a positive impact in our communities. Annually, Yardi extends philanthropic support to organizations chosen by our employees. Our team has contributed to over 350 nonprofits globally, demonstrating our commitment to various causes and communities.
Our award-winning culture, consistently recognized by Glassdoor's prestigious "Best Place to Work", fosters support, collaboration, and growth. We prioritize your well-being with comprehensive benefits, including 100% paid employee medical premiums, company profit-sharing plan, and flexible work arrangements.
#YardiCareers #TeamYardi #hiring
$32.69/hr - $36.77/hr
All submissions for open positions should be received through Yardi's applicant portal, accessed from Yardi's corporate website.
EOE/Race/Gender/Disability/Vets
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