Risk Analyst

at  Yardi Systems Inc

Yardi is a global software company providing innovative property management solutions and services in every real estate market. We are focused on providing our customers with superior products and outstanding customer service. We are passionate about technology and believe work should be fulfilling and fun! We are committed to our customers, employees and the communities where we live.
We are looking for disciplined, self-starters with experience in fraud prevention to join Yardi’s growing Payment Risk Management Team!

• Monitors payment transactions to identify prohibited, suspicious or fraudulent activity.
• Assists Yardi payments team with setting transaction risk parameters, guidelines, and program policies.
• Collaborates with Yardi KYC, Yardi Legal, Payment Operations, Payment Management and Programming teams to proactively mitigate risk.
• Monitors daily, monthly, and quarterly payment transaction metrics to identify issues or problematic trends.
• Reviews and manages daily risk alerts in the monitoring system.
• Researches and responds to risk related inquiries made by our third-party processors.
• Reviews payment batches for suspicious activity; investigates potentially fraudulent activity and mitigates losses.
• Communicates with Yardi Client support teams to gather additional information when necessary.
• Assists with production and distribution of fraud reporting using advanced data analytic tools.
• Generates and provides the Payments management team with reporting and analytics.
• Recommends risk policy improvements to Senior Risk Analysts.