Sr. Risk Analyst
Company
AppFolio
Location
Remote
Type
Full Time
Job Description
Â
Â
Want more jobs like this?
Get jobs that are Remote delivered to your inbox every week.
- Initiate and design solutions to identify and mitigate risk and risk events for existing business lines, such as AppFolio Property Manager (APM) and Investment Management (IM), in addition to new verticals and payment methods.
- Build, improve, and automate Risk identification and mitigation processes. This includes data-driven analysis and decision-making, developing policy and procedure, investigations, developing and maintaining reporting, scoping product enhancements, and implementing industry-standard practices.
- Consistently maintain procedural alignment across internal teams such as Fraud, Underwriting, Compliance, Product, Engineering, Data Science, and Partnerships.Â
- Act as the main point of contact for escalations for internal teams and external payment partners.
- Display excellent judgment and decision-making ability.Â
- Utilize complex problem-solving, advanced technical skills (SQL, Excel, Google Sheets, SQL, Tableau) to drive business decisions and reduce payment loss.
- Analytical skills – Able to identify, measure, and impact the important metrics needed to monitor risk across different products; able to simplify complex content.
- Efficiency – Able to quickly iterate on data generation and refinement. Looks for ways to improve processes to maximize efficiency and remove redundancy.
- Proactivity – Takes action without being told what to do at each step; generates novel ideas and processes to drive the business and team forward.
- Attention to detail – Appropriately checks all work for errors and does not let important details slip when it comes to risk investigation and its accuracy.
- Industry Knowledge - Advanced understanding of principles and practices in Payments, Risk, and Fraud.
- Creative problem solving - Ability to execute on high complexity problems using in-depth evaluation of varying factors and selection of appropriate methods and techniques.
- Communication - Is comfortable advising stakeholders across functions on complex risk issues.
- Autonomy - Exercises independent judgment in determining how to achieve results; work is reviewed by the Manager upon completion.
- Time Management - Highly self-motivated and directed with independent work. Excellent time-management skills to drive long-term risk mitigation projects.
- BS or higher in Business, Computer Science, Mathematics, Criminal Justice, Finance, or a related field; or equivalent professional experience.
- 5+ years of related industry experience (Payments, Fraud, Risk, Credit, Banking).
- Advanced knowledge of SQL, Google Sheets, and Excel.
- Data and Automation tool experience with Python, R, Streamlit, and Hex.
- Working knowledge of Salesforce.
- Knowledge of card brand and NACHA payment regulations, Anti-Money Laundering, and BSA/Patriot Act.
- Certified Fraud Examiner (CFE), Certified Anti-Money Laundering (CAMS) certification, and/or Certified Payments Professional (CPP) or Certified Payments and Fraud Prevention Professional (CPFPP).
- Advanced experience manipulating, interpreting, and analyzing large data sets to drive operational enhancements. Display data-driven decision-making abilities.
- Organization, influence, and public speaking capabilities with cross-functional teams and leadership.
Â
Regular full-time employees are eligible for benefits - see here.
Â
Date Posted
11/20/2024
Views
0
Similar Jobs
Director of Pricing - Garner Health
Views in the last 30 days - 0
Garner Health is a rapidly growing company backed by toptier venture capital firms Their mission is to transform the healthcare economy by delivering ...
View DetailsData Analyst - Agero
Views in the last 30 days - 0
Agero a leading B2B whitelabel provider of digital driver assistance services is revolutionizing the vehicle ownership experience through datadriven t...
View DetailsTechnical Architect - CDW
Views in the last 30 days - 0
CDW offers a rewarding career opportunity for a Technical Architect with expertise in ServiceNow The role involves delighting customers by collaborati...
View DetailsIntelligent Platforms Solutions Executive - ServiceNow, Salesforce, & Adobe - CDW
Views in the last 30 days - 0
CDW a Fortune 200 leader offers a role in its Digital Velocity Solutions Executive team The position involves selling Digital Velocity services and pr...
View DetailsFederal Security Solutions Engineer - Rapid7
Views in the last 30 days - 0
Rapid7 is seeking a Federal Solutions Engineer with 5 years of experience in cybersecurity solutions engineering or technical sales focusing on federa...
View DetailsLead Business Analyst (Insurance) - Agero
Views in the last 30 days - 0
Agero a leading B2B whitelabel provider of digital driver assistance services is revolutionizing the vehicle ownership experience through datadriven t...
View Details