Were looking for a unicorn who is interested in fraud risk management and financial crime prevention while also looking to be part of a fast-paced growing tech company! Were passionate about helping hard-working entrepreneurs grow their property management businesses safely and securely. Were a collective of uniquely talented individuals who are at the top of our game and are determined to get better at what we do every day.
With a focus on fraud detection KYC/KYB verification and identity integrity the Risk Analyst will review new customers and existing customers of our software. As a front-line analyst you will ensure that all information is complete accurate and compliant with regulatory requirements while identifying potential fraud misrepresentation or abuse risk. You will partner closely with our strategy and analytics team to provide input and observations as part of a continuous improvement process.
PRIMARY RESPONSIBILITIES
Complete due diligence reviews document processing (financial identification & business) and KYC analysis for applications with emphasis on fraud indicators identity inconsistencies and highrisk behaviors
Record findings of each application within our systems including fraud risk rationale and red flags
Analyzing data such as rent-roll transaction processing and customer history to set and update processing limits to identify anomalies assess fraud exposure and transaction risk
Making decisions based on department standards aligned with fraud policy risk appetite and control frameworks
Communicate professionally and clearly with our customers particularly when resolving verification issues discrepancies or suspicious findings
Support frontline representatives by responding to questions and concerns in fraudrelated escalations and decision support For RealPage Internal Use Only Internal Use
Keeping up to date on all policy and procedures fraud typologies regulatory expectations and control changes and applying those changes to your reviews Participate in ongoing Underwriting Training including fraud awareness investigative techniques and emerging threat training
Assist management in analyzing underwriting workflow procedures and standards identifying concerns and making recommendations to improve efficiency and effectiveness within the department with specific attention to identifying control gaps fraud risk trends and lossprevention opportunities
Required Experience:
IC
RealPage property management software provides advanced data analytics to help users efficiently manage rental properties and real estate.