Fraud & Risk Analyst (Associate) - AML/KYC Focus

Yardi Systems, Inc.; Santa Barbara (CA); On-site; USD 45,000 - 51,000; Full time

Benefits offered by this job

100% paid employee medical premiums

Profit-sharing plan

Flexible work arrangements

Philanthropic support to nonprofits

Job summary

Yardi Systems, Inc. is seeking an Associate Risk Analyst to help protect against fraud and financial risk in payment processes.

You will monitor transactions, investigate suspicious activity, and analyze data to identify trends and threats, working with AML/KYC and risk management teams. The role emphasizes collaboration across Payments Operations, KYC, and Programming teams, with a focus on monitoring metrics, reviewing risk alerts, and delivering reporting and insights to management.

Qualifications

• Bachelor’s degree in business, finance, economics or equivalent
• Experience or familiarity with AML/KYC and risk management concepts is preferred
• Proficiency with data analysis in spreadsheets and reporting tools
• Strong communication and collaboration abilities

Responsibilities

• Monitors payment transactions to prevent fraudulent activity
• Assists with setting transaction risk parameters, guidelines, and program policies
• Collaborates with KYC, Payment Operations, and Programming teams to mitigate risk
• Monitors daily, monthly, and quarterly payment metrics to identify issues
• Reviews daily risk alerts and responds to risk-related inquiries
• Investigates potentially fraudulent activity and mitigates losses
• Gathers information from clients as needed for risk assessment
• Produces fraud reporting using data analytics tools
• Generates analytics for Payment management reporting

Skills

Analytical

Time management

Communication skills

Problem-solving

Interpersonal skills

Organizational skills

Education

Bachelor's degree in business, finance, economics

Tools

Microsoft Office Suite

Job description

Yardi Systems, Inc. is seeking an Associate Risk Analyst to help protect against fraud and financial risk in payment processes.

You will monitor transactions, investigate suspicious activity, and analyze data to identify trends and threats, working with AML/KYC and risk management teams. The role emphasizes collaboration across Payments Operations, KYC, and Programming teams, with a focus on monitoring metrics, reviewing risk alerts, and delivering reporting and insights to management.