Associate Risk Analyst: Fraud & AML Insights (Hybrid)

Yardi Systems, Inc.; California; Híbrido; USD 45.000 - 51.000; Jornada completa

Ventajas ofrecidas por este puesto de trabajo

100% paid employee medical premiums

Company profit-sharing plan

Flexible work arrangements

Descripción de la vacante

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

Formación

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

Responsabilidades

• 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

Conocimientos

SQL

Data analysis

KYC/AML familiarity

Microsoft Office

Communication skills

Analytical thinking

Educación

Bachelor's degree in business/finance/economics

Herramientas

Risk management systems

Descripción del empleo

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