Sign up to access all features of our service.
  • Job search
  • Favorites
  • Create a CV
    New
  • Salaries
  • Subscriptions

Trust and Safety Analyst

$70.7k - $120.3k

RealPage, Inc.

Overview SUMMARY The Trust and Safety Analystis responsible forsupporting the intake, triage, investigation, root-cause analysis, containment coordination, and resolution of fraud-related escalations across RealPage’s payments ecosystem. This role will help investigate suspected fraud, account abuse, payment misuse, account takeover, business email compromise, tenant payment fraud, onboarding misses, and emerging fraud concerns. This is a hands-on, technical analyst role requiring strong critical thinking, SQLproficiency, curiosity, and the ability to learn quickly in a fast-moving environment. The role will not own standard monitoring queues, routine onboarding reviews, or durable fraud rule and policy ownership, but will provide structured findings, data-driven insights, and clear documentation to supporttimelyresolution and remediation across operational teams. Responsibilities PRIMARY RESPONSIBILITIES Fraud Escalations & Incident Response Support intake, triage, investigation, and resolution of fraud-related escalations from customers, partners, banks, internal teams, and leadership. Investigate urgent, sensitive, or non-standard fraud matters, including account takeover, business email compromise, tenant payment fraud, unauthorized activity, counterparty fraud, onboarding misses, and payment misuse. Identifywhether an escalation may require immediate containment, operational action, product or process remediation, compliance/legal review, or formal incident response. Technical Investigation & Root Cause Use SQL, payment data, account activity, case history, fraud tools, processor records, CRM data, and operational signals to investigate escalated fraud issues andvalidateroot cause. Document data reviewed, root cause, customer impact, actions taken, open risks, ownership handoffs, and recommended follow-up. Track recurring escalation themes, fraud patterns, operational breakdowns, data gaps, tooling gaps, and control weaknesses. Containment & Cross-Functional Coordination Coordinate containment actions with theappropriate operationalowners, including account restrictions, payment holds, enhanced reviews, limit adjustments, or customer/partner outreach. Partner with Onboarding Risk Operations, Risk Monitoring Operations, Payment Operations, Customer Support, Product, Engineering, Legal, Compliance/AML, Risk Strategy & Policy, and Data Science as needed to resolve escalationstimelyand consistently. Support fraud incident response through triage, case summaries, stakeholder updates, action tracking, and post-incident findings. Support recovery and law enforcement engagement through technical investigation and documentation Process, Communication & Gap Management Coordinate with theappropriate operationalowners on containment actions, includingaccount restrictions, payment holds, enhanced reviews, limit adjustments, or customer/partner outreach. Partner with Onboarding Risk Operations, Risk Monitoring Operations, Payment Operations, Customer Support, Product, Engineering, Legal, Compliance/AML, Risk Strategy & Policy, and Data Science as needed to support escalation resolution. Provide clear, customer-sensitive, partner-ready, and executive-ready updates on escalation status, risk exposure, root cause, and resolution path. Qualifications QUALIFICATIONS Required: 3–5 years of experience in fraud investigations, trust and safety, fraud operations, payments risk, financial crimes, incident response, technical risk operations, or related risk analytics roles. Hands-on experience investigating fraud escalations, account activity, or payment-related risk in payments, fintech, banking, merchantacquiring, SaaS, marketplace, or digital platform environments. Mandatory SQL experience, with the ability to independently query data, investigate account and transaction activity,validateroot cause, and support escalation resolution. Understanding of payments fraud, including card, ACH, bank account risk, unauthorized activity, disputes, chargebacks, returns, payout risk, account takeover, and onboarding risk. Exposure to fraud typologies such as account takeover, business email compromise, synthetic identity, first-party misuse, counterparty fraud, onboarding fraud, stolen payment instruments, tenant payment fraud, or bust-out behavior. Bachelor’s degree in Criminal Justice, Finance, Risk Management, Data Analytics, Business, or related field, or equivalent practical experience.

KNOWLEDGE/SKILLS/ABILITIES

Required: Strong critical thinking, investigative judgment, and ability to connect data points across accounts, transactions, tools, and customer narratives. Proactive, resourceful, and self-directed; able to learn new systems quickly, take ownership of ambiguous issues, and drive work forward with limited structure. Ability to manage competing priorities, switch context effectively, andmaintainaccuracy while handling multiple active escalations or time-sensitive requests. Clear written and verbal communication skills, including the ability to summarize complex fraud issues for customers, partners, internal stakeholders, and leadership. Experience working across disconnected tools, imperfect data, payment systems, fraud platforms, CRM tools, processor portals, case management systems, or internal risk platforms. Preferred experience with property management, rent payments, real estate technology, B2B payments, vendor payments, bill pay, embedded payments, merchantacquiring, or customer-facing fraud response.

#LI-AS2

#LI-REMOTE

Physical Demands and Working Conditions While performing the duties of this job, the employeeis occasionally required tostand; walk; sit; use hands to finger, handle or feel objects,toolsor controls; reach with hands and arms; climb stairs; talk or hear. The employee must have the ability tooperatea personal computer and express or exchange ideasby means ofthe spoken word. May berequiredto sit and/or stand forlong periodsof time. Specific vision abilities required by this job include close vision, distance vision, color vision, peripheral vision, depth perception, and ability to adjust focus. May berequiredto lift or move 10+ pounds.

SALARY AND BENEFITS

RealPage provides a competitive salary package along with a comprehensive benefit plan that includes: Health, dental, and vision insurance. Retirement savings plan with company match. Paid time off and holidays. Professional development opportunities. Performance-based bonus based on position. Compensation may vary depending on your location, qualifications including job-related education, training, experience, licensure, and certification, that could result at a level outside of these ranges. Certain roles are eligible for additional rewards, including annual bonus, and sales incentives depending on the terms of the applicable plan and role as well as individual performance. Equal Opportunity Employer: RealPage Company is an equal opportunity employer and committed to creating an inclusive environment for all employees. Pay Range USD $70,700.00 - USD $120,300.00 /Yr. #J-18808-Ljbffr RealPage, Inc.

Vacancy posted 4 hours ago
Similar jobs that could be interesting for youBased on the Trust and Safety Analyst in Richardson, TX vacancy
  • About the RoleThe Strategic Customer Planning Analyst serves as the primary supply chain planning liaison for key strategic customer accounts...  ...that improves the world—while prioritizing sustainability, safety, and employee well‑being.Our Vision:Inspire future technology... 
    Suggested
    Local area

    Diodes

    Plano, TX
    4 days ago
  •  ...careers site in Workday and should not submit an application through this external posting. Breeze is hiring- join us! The Breeze Safety Risk Analyst is the focal point for risk management activities in the operation and across the organization. This role assists Divisional... 
    Suggested
    Full time
    Work experience placement
    Work at office
    Local area
    Immediate start
    Flexible hours
    Night shift

    Breeze Aviation Group, Inc.

    Plano, TX
    3 days ago
  • Contract/Risk Analyst The Contract / Risk Analyst is responsible for reviewing contracts,...  ...combined with our uncompromising commitment to safety, precise budgeting, on‑time delivery, and...  ...planning - has established McKee as a trusted partner for reliable, efficient water and... 
    Suggested
    Contract work
    Temporary work
    For contractors
    Work experience placement
    Work at office
    Local area
    Flexible hours

    Clean Energy & Infrastructure Services

    Dallas, TX
    3 days ago
  •  ...organization. Summary We are seeking a Corporate Planning Analyst to join our Corporate Planning team. This high-impact position...  ...service-delivering high-quality solutions that enhance vehicle safety, connectivity, and driver experience. As part of a... 
    Suggested
    Full time
    Local area

    DENSO

    Plano, TX
    5 days ago
  • Breeze Airways is hiring a Safety Risk Analyst to lead risk assessments and support safety programs across the organization. You will analyze data, prepare reports, and develop safety processes to mitigate operational risks. The role requires aviation-related education... 
    Suggested

    Breeze Aviation Group, Inc.

    Plano, TX
    3 days ago
  •  ...to meeting all your financial needs.Job DescriptionThe Metadata Analyst assists in the implementation and maintenance of metadata and data...  ...update metadata catalogs that improve search, discovery, and trust in data assets, making it easier for stakeholders to access and... 
    Local area

    Bank of Oklahoma

    Richardson, TX
    4 days ago
  •  ...Country: USA State/Province: Texas City: Richardson SummaryThe SAP Analyst, IT Solutions, will collaborate with business functions to...  ...networking solutions enabling AI-driven growth.Built on a legacy of trust and performance, Celestica has earned its reputation by... 
    Work at office
    Local area
    Worldwide
    Shift work

    Celestica

    Richardson, TX
    8 hours ago
  • SUMMARY: The Project Analyst position provides day to day support to project managers and supervisors to ensure assigned projects are...  ...have a working knowledge of and adhere to the National Electric Safety Code and the ability to recognize distribution equipment and associated... 
    Work at office
    Local area

    Socket.dev

    Plano, TX
    3 days ago
  • Talascend is seeking a Business Analyst for a long-term contract in Plano, Texas. The role focuses on collecting, analyzing, and interpreting data to provide actionable insights, supporting risk management and ensuring procedural adherence. The analyst will generate reports... 
    Long term contract

    Talascend, LLC

    Plano, TX
    13 hours ago
  • The 10 BTI Solutions, Inc. team in Plano, TX seeks a Korean bilingual Business Analyst AO7177220 to collect, analyze, and interpret data to support product safety initiatives, risk management, and reporting. You will work with stakeholders to align on goals, develop dashboards... 

    10 BTI Solutions, Inc.

    Plano, TX
    2 days ago
  • $90k - $117.6k

     ...Drives Success WHAT YOU WILL BE DOING: As the Senior Compensation Analyst, you’ll take on the full scope of activities that come with...  ...recommending resolutions for compensation-related issues. Act as a trusted compensation consultant to HR partners and business leaders at... 
    Temporary work
    Work at office
    Monday to Friday
    Shift work

    Hunt Corporation

    Richardson, TX
    1 day ago
  •  ...GFC Investigations Analyst Fort Worth, Texas;Dallas, Texas; Plano, Texas To proceed with your application, you must be at least 1...  ...and wholly owned subsidiary of Bank of America Corporation. Trust, fiduciary and investment management services are provided by Bank... 
    Work at office
    Flexible hours
    Shift work
    Day shift

    Bank of America

    Plano, TX
    1 day ago
  •  ...embrace today and confidently pursue tomorrow.We are looking for an Analyst/Sr. Analyst, Product Research to join the UW Strategy & Product...  ...proactively volunteer for new challenges.• Humble. You build trusting relationships and look for ways to build others up. You are... 
    Contract work
    Work experience placement
    Work at office
    Local area

    Liberty Mutual

    Plano, TX
    8 hours ago
  • $80k - $90k

     ...manufacturer of architectural products. We are a brand that you know and trust. With more than 100 years of innovation, we’ve defined our...  ...you are 2–5+ years of experience in a functional IT, systems analyst, or similar role Strong understanding of business processes (operations... 

    Universal Screens

    Richardson, TX
    5 days ago
  •  ...thinking organization, apply now.We are currently seeking a Business Analyst to join our team in Plano, Texas (US-TX), United States (US)....  ...from discovery through delivery. The ideal candidate will be a trusted advisor to clients, helping them optimize their ServiceNow... 
    Work at office
    Remote work
    Flexible hours

    NTT DATA

    Plano, TX
    4 days ago
  •  ..., we've grown into a leading force in debt recovery, providing trusted and comprehensive legal solutions for financial institutions nationwide...  ...results. We are seeking a motivated Customer Experience Analyst to join our Plano, TX-based team. Essential Duties and... 
    Work at office
    Local area
    Flexible hours

    Scott and Associates

    Plano, TX
    2 days ago
  •  ...advantages. You’ll find room to grow, freedom to explore — and the safety to fail. Thank you for your interest in joining our curious, passionate, hardworking team.Corgan is seeking a Senior Business Analyst to lead the analysis, configuration, and ongoing optimization of... 
    Full time
    Work at office

    Corgan

    Dallas, TX
    1 day ago
  •  ...of benefits administration technology and compliance solutions, trusted by employers across the United States for over 25 years. Using...  ...accuracy, reliability, and service excellence. J ob Title: EDI Analyst I Summary/Objective As a member of the Account... 
    Full time
    Work at office
    Remote work
    Home office
    Monday to Friday

    Benefit Harbor

    Plano, TX
    5 days ago
  •  ...work to modernize and deliver the next-generation SAOC aircraft trusted by the President, Secretary of Defense and Chairs of the Joint...  ...and heroes? Join our team! The Program Planning and Scheduling Analyst III leads the development and management of comprehensive project... 
    Full time
    Work at office

    Sierra Nevada Corporation

    Plano, TX
    1 day ago
  • $141k - $184k

     ..., operational resilience, legal, procurement, and risk partners without direct authority to achieve enterprise outcomes.Serve as a trusted advisor to senior leadership, translating complex third-party risk information into actionable insights, recommendations, and executive... 
    Full time
    Work at office
    Remote work

    Fannie Mae

    Plano, TX
    8 hours ago
  •  ...experience or exposure to multiple industries.Undergraduate or graduate degree preferred. About NTT DATANTT DATA is a $30 billion trusted global innovator of business and technology services. We serve 75% of the Fortune Global 100 and are committed to helping clients innovate... 

    NTT DATA

    Plano, TX
    13 hours ago
  •  ...Job Title: Data Analyst / Analytics Engineer Location: Plano, TX (Hybrid — 3 days/week onsite, 2 days remote) Company Overview Glint...  ...Analytics Engineer to help transform complex, disconnected data into trusted business insights and scalable data solutions. Key... 
    Remote work
    3 days per week

    Glint Tech Solutions

    Plano, TX
    5 days ago
  • Aimbridge Corporate - Benefits Analyst Aimbridge Hospitality Schedule Full time Job Type Regular Description The Benefits Analyst conducts...  ...management company, we are dedicated to being the most trusted hotel operator and employer in the industry. With a portfolio of... 
    Full time

    Aimbridge Hospitality

    Plano, TX
    4 days ago
  • $45 - $60 per hour

    A trusted IT services company based in Plano, Texas, is seeking a Mid-Senior level SOW Analyst to join their team on a contract basis. This position involves tracking the SOW process, supporting solution strategies, and ensuring professional quality documents. The role... 
    Contract work

    Motion Recruitment

    Plano, TX
    13 hours ago
  • $143.32k - $273.93k

     ...security through highly competitive products, exceptional service and trusted advice. We seek to be the #1 choice for the military community...  ...drive value for our members. As a Decision Science Analyst Lead , you will be at the forefront of creating innovative analytical... 
    Full time
    H1b
    Work at office
    Remote work
    Home office
    Relocation package

    USAA

    Plano, TX
    1 day ago
  •  ...s fast-moving supply chain. Job Summary The CASS & Reliability Analyst supports Ameriflight's Continuous Analysis and Surveillance System...  ...and reliability issues, and helping improve fleet performance, safety, and regulatory compliance. This role works closely with... 
    Work at office
    Visa sponsorship

    LV Aero, LLC

    Dallas, TX
    3 days ago
  •  ...in the healthcare industry, is looking for a Senior Business Analyst who can take ownership of projects, guide business partners, and...  ...and other documentation. Guide Business Partners: Act as a trusted advisor, helping stakeholders clarify objectives and make informed... 
    Full time
    Work at office
    Remote work

    recruit22

    Plano, TX
    2 days ago
  •  ...AnalystWe are seeking an experienced iCIMS Reporting & Analytics Analyst to lead the design, development, standardization, and deployment...  ...solutions and building long-term relationships based on trust, respect, and the consistent delivery of excellent results. For... 
    Hourly pay
    Contract work
    Freelance

    Solomon Page

    Plano, TX
    3 days ago
  •  ...Senior Business Analyst (Interoperability)NTT DATA strives to hire exceptional, innovative and passionate individuals who want to grow...  ...limitations to business stakeholders.NTT DATA is a $30 billion trusted global innovator of business and technology services. We serve... 
    Remote work

    NTT DATA

    Plano, TX
    2 days ago
  •  ...Title: Data Analyst, Advisory Data & Research Location: Richardson TX (Hybrid: M-F 8am-5pm) Duration: 6 Months - C2H Resource's typical...  ...in every cross-functional interaction - lead by example, build trust fast, and bring people along. What You'll Need 3-5+ years of experience... 
    Work at office
    Shift work

    Spectraforce Technologies

    Richardson, TX
    5 days ago

Do you want to receive more vacancies?

Subscribe and receive similar vacancies to Trust and Safety Analyst. Be the first to apply!