Transaction Risk Analyst II

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Overview

As a Transaction Risk Analyst II, you will work closely with a team of analysts and the Transaction Risk Manager for RealPage Payments Services Inc (RPPSI), a Third-Party Payments Processor (TPPP) and Buildium Payments (Payfac). This position assists in the day-to-day support of Transaction Monitoring (TM) control processes and works to identify and assess various transaction related risks throughout the assigned business lines.

Responsibilities

• Work daily in transaction monitoring software queue with other transaction risk analysts to clear and escalate system generated alerts in a timely manner.
• Review ACH and credit card transactions for unusual spikes in volume and / or return activity, both at the micro (Consumer / Payor) and macro (Property Management Company) levels.
• Work on assigned tasks (outside of software) from departmental duties checklist.
• Triages second level review alerts in transaction monitoring software and assist with escalation process; maintain case management skills.
• Draft reports of findings for case dispositions.
• Assign alerts to level I analysts.
• Participate in BSA / AML / Fraud compliance training to stay up to date on financial crime trends as it relates to the payments industry.

Qualifications