Join our team as an Associate Risk Analyst, where you'll play a crucial role in detecting and preventing fraudulent activities. You’ll monitor payment transactions, investigate suspicious activity, review risk alerts, and analyze data to identify trends. Collaborating with various Yardi teams, you’ll ensure compliance with AML/KYC regulations and risk prevention procedures. If you’re detail-oriented and passionate about safeguarding financial operations, this role is for you!
What You’ll Do
- Monitors payment transactions to prevent fraudulent activity
- Assists Yardi payments team with setting transaction risk parameters, guidelines, and program policies
- Collaborates 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
- Communicates 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 education, business, finance, computer engineering, or related area; or an equivalent combi Ability to positively and effectively interact with others and the ability to teach and coach others
- 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 If You Have
- Prior experience in risk and fraud management
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 9,000 employees in over 40 locations around the globe dedicated to making great real estate software products. We offer a dynamic work environment, comprehensive training programs, and abundant opportunities for career growth.
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.
All submissions for open positions should be received through Yardi’s applicant portal, accessed from Yardi’s corporate website.
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