Associate Risk Analyst

Yardi Systems, Inc.; California; Hybrid; USD 45,000 - 51,000; Full time

Benefits offered by this job

100% paid employee medical premiums

Company profit-sharing plan

Flexible work arrangements

Job summary

Yardi Systems is seeking an Associate Risk Analyst to monitor payments, analyze data, and help ensure AML/KYC compliance. You will work with cross-functional teams to mitigate fraud and risk, producing insightful reports for the Payments management team.

The role emphasizes data-driven investigation, trend analysis, and proactive risk management in a hybrid California workplace. The ideal candidate has a background in business/finance, strong Excel/SQL skills, and excellent communication

Qualifications

• Bachelor's degree in business, finance, economics, or equivalent
• Familiarity with industry-specific regulations and standards
• Proficiency with Microsoft Office Suite

Responsibilities

• Monitors payment transactions to prevent fraudulent activity
• Assists Yardi payments team with setting transaction risk parameters, guidelines, and program policies
• Collaborate 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
• Communicate 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

Skills

SQL

Data analysis

KYC/AML familiarity

Microsoft Office

Communication skills

Analytical thinking

Education

Bachelor's degree in business/finance/economics

Tools

Risk management systems

Job description

About the Role:

As an Associate Risk Analyst, you will play a key role in
protecting the organization from fraud and financial risk. You will monitor
payment transactions, investigate suspicious activity, and analyze data to
identify emerging trends and potential threats. Working closely with cross-functional
teams, you will help ensure compliance with Anti-Money Laundering (AML), Know
Your Customer (KYC), and risk management requirements. This is an excellent
opportunity for a detail-oriented and analytical professional who enjoys
problem-solving, working with data, and contributing to a secure and compliant
payment environment.

What You'll Do:

• Monitors payment transactions to prevent fraudulent activity
• Assists Yardi payments team with setting transaction risk
  parameters, guidelines, and program policies
• Collaborate 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
• Communicate 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 business, finance, economics, or
  equivalent 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, and
  problem-solving skills
• Ability to take charge and manage expectations with minimal
  guidance

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 payment
  processing

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 10,000 employees in over 40 locations around the globe dedicated
to making great real estate software products.

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.

#YardiCareers #TeamYardi #hiring

$32.69/hr - $36.77/hr

EOE/Race/Gender/Disability/Vets

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#LI-Hybrid