Risk Analyst

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!

What you will do

• 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.

What you need to have

• Bachelor’s degree in Business, Finance,
  Economics, or equivalent combination of education and experience.
• Three (3) years’ experience in merchant
  services, payments, regulatory, compliance, or fraud and/or operational risk
  management.
• Have a robust understanding of Payments Risk,
  including Card Brand Rules, Regulatory requirements and guidance.
• Excellent written and verbal communication
  skills.
• Excellent analytical, time management,
  organizational, and problem-solving skills.
• Ability to take charge and manage expectations
  with minimal guidance.

What would be helpful to have

• Experience manipulating large data sets in SQL or
  equivalent.
• A
  wide range of expertise with risk systems, fraud prevention, or payment
  processing.
• Commercial
  Real Estate industry knowledge.

What you get as a Yardi Employee

• A great place to work with fantastic people
• Competitive compensation
• Comprehensive benefits – Medical/dental, paid
  time off, sick time, paid holidays, profit sharing, life insurance, and more!

At Yardi, 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 and fostering a collaborative work
environment. Yardi is a place where
people with a wide variety of cultural and life experiences come together to
make a difference. Our corporate culture stresses integrity, respect,
trust, responsibility, and fun! Come
join our growing team!

Yardi is an
equal opportunity employer that is committed to inclusive, barrier-free
recruitment and selection processes.

All submissions for open positions should be received through Yardi’s applicant portal, accessed from Yardi’s corporate website.