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Risk Analyst

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Yardi

Aug 21

Applications are closed

  • Job
    Full-time
    Mid Level
  • Amsterdam

Requirements

  • 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.

Responsibilities

  • 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.

FAQs

What are the primary responsibilities of a Risk Analyst at Yardi?

The primary responsibilities include monitoring payment transactions for suspicious activity, assisting with setting transaction risk parameters, collaborating with various teams to mitigate risk, reviewing payment batches for fraud, and generating reports and analytics for the Payments management team.

What qualifications are required for the Risk Analyst position?

A Bachelor's degree in Business, Finance, Economics, or a related field, along with three years of experience in merchant services, payments, regulatory, compliance, or fraud and operational risk management is required.

Is experience with SQL or data manipulation beneficial for this role?

Yes, experience manipulating large data sets in SQL or equivalent is considered helpful for this position.

What skills are important for a Risk Analyst at Yardi?

Important skills include excellent written and verbal communication, strong analytical abilities, time management, organizational skills, and problem-solving capabilities.

Where is this position located?

The Risk Analyst position is located in Amsterdam.

What type of work environment does Yardi promote?

Yardi promotes a collaborative work environment where integrity, respect, trust, responsibility, and fun are emphasized.

What benefits does Yardi offer to its employees?

Yardi offers competitive compensation, comprehensive benefits including medical/dental coverage, paid time off, sick time, paid holidays, profit sharing, life insurance, and more.

Is prior knowledge of the Commercial Real Estate industry necessary for the Risk Analyst role?

While it is not mandatory, having commercial real estate industry knowledge would be helpful for the position.

Does Yardi support employee development and growth?

Yes, Yardi is committed to providing opportunities for employee development and creating a fulfilling work experience.

What type of team does Yardi aim to create?

Yardi aims to create a diverse team of employees with a wide variety of cultural and life experiences dedicated to making a difference in the real estate software industry.

Real estate runs on Yardi

Technology
Industry
5001-10,000
Employees
1984
Founded Year

Mission & Purpose

Yardi provides comprehensive software solutions for real estate management, offering tools for property management, investment management, accounting, and other related services. Their platform caters to various sectors, including residential, commercial, and industrial real estate, streamlining operations, improving efficiency, and enhancing decision-making. Yardi's ultimate mission is to drive innovation in the real estate industry by delivering cutting-edge technology that simplifies processes and maximises profitability. Their purpose is to empower real estate businesses with the tools they need to manage properties effectively, improve tenant relations, and achieve long-term growth.