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.
EOE/Race/Gender/Disability/Vets
*sa
#LI-Hybrid
Yardi Systems
Nov 21, 2024