Senior Risk Analyst

Senior Risk Analyst

Santa Barbara, CA

The Senior Risk Analyst will be responsible for overseeing payment processing, loss prevention and will set transaction risk parameters, guidelines and program policies.

Responsibilities

  • Monitoring payment transactions and will be responsible for fraud and loss prevention
  • Will assist Yardi payments team with setting transaction risk parameters, guidelines and program policies
  • Will work in collaboration with a variety of Yardi teams to include Legal, Payment Operations and Programming
  • Monitoring daily, monthly, and quarterly payment transaction metrics to identify any problematic trends or issues
  • Reviewing and managing daily risk alerts in the system
  • Reviewing transaction batches for suspicious activity
  • Will investigate potential fraudulent activity and work to mitigate losses
  • Will communicate with clients and request additional information regarding fraudulent activity reviews
  • Will assist with production and distribution of fraud reporting using advanced data analytics
  • Generating and providing the Payments management team with regular reports and analysis

Requirements

  • Bachelors degree in Business Administration or related area
  • 3+ years of experience in risk and fraud management
  • Advanced knowledge of NACHA Operating Rules and Card Brand Product and Service Rules
  • MS Office Suite proficiency
  • Excellent verbal and written communication skills
  • Ability to work independently while effectively managing deliverables
  • Excellent analytical and problem-solving skills
  • Experience manipulating large data sets in SQL or equivalent and drawing actional insights from data
  • Comfort level working with a variety of teams and business units across the US
  • A wide range of expertise with risk systems, fraud prevention or payment processing highly desirable
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Location

Santa Barbara, CA

Business Unit
Residential
Department
Client Services
Employment Type
Employee- Full Time