Transaction Risk Analyst II

13 hours ago


Cebu City, Philippines RealPage, Inc. Full time

Join to apply for the Transaction Risk Analyst II role at RealPage, Inc. 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 Graduate of any four-year program. Three plus years’ experience in



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