Associate Risk Analyst

As an Associate Risk Analyst, you will play a key role inprotecting the organization from fraud and financial risk. You will monitorpayment transactions, investigate suspicious activity, and analyze data toidentify emerging trends and potential threats. Working closely with cross-functionalteams, you will help ensure compliance with Anti-Money Laundering (AML), KnowYour Customer (KYC), and risk management requirements. This is an excellentopportunity for a detail-oriented and analytical professional who enjoysproblem-solving, working with data, and contributing to a secure and compliantpayment environment. What You’ll Do: Monitors payment transactions to prevent fraudulent activity Assists Yardi payments team with setting transaction riskparameters, guidelines, and program policies Collaborate with Yardi KYC, Payment Operations, andProgramming teams to proactively mitigate risk Assists with monitoring daily, monthly, and quarterlypayment 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 informationwhen necessary Assists with production and distribution of fraud reportingusing data analytic tools Generates and provides the Payments management team withreporting and analytics Who You Are: Bachelor’s degree in business, finance, economics, orequivalent 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, andproblem-solving skills Ability to take charge and manage expectations with minimalguidance 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 paymentprocessing Real Estate runs on Yardi. About Us: Yardi pioneers the property tech industry by seamlesslyblending 40 years of tradition with forward-thinking innovation. We’ve createda team of over 10,000 employees in over 40 locations around the globe dedicatedto making great real estate software products. Discover the Yardi Difference: Yardi is more than just a software company – we arededicated to creating a positive impact in our communities. Annually, Yardiextends philanthropic support to organizations chosen by our employees. Ourteam has contributed to over 350 nonprofits globally, demonstrating ourcommitment to various causes and communities. Our award-winning culture, consistently recognized byGlassdoor's prestigious "Best Place to Work", fosters support,collaboration, and growth. We prioritize your well-being with comprehensivebenefits, including 100% paid employee medical premiums, company profit-sharingplan, and flexible work arrangements. $32.69/hr - $36.77/hr #J-18808-Ljbffr Yardi Systems