Senior Risk Analyst

Yardi Santa Barbara , CA 93101

Posted 2 months ago

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


  • 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


  • 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

  • cl

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Senior Risk Analyst