Transaction Risk Analyst II

3 weeks 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



  • 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...


  • Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱900,000 - ₱1,200,000 per year

    OverviewAs 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...


  • Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    OverviewAs 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...


  • Cebu City, Philippines RealPage, Inc. Full time

    Join to apply for the Implementation Analyst II role at RealPage, Inc. Overview The Implementation Analyst II manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to...


  • Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    OverviewThe Implementation Analyst II manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to implement all requested products. This person should have exceptional...


  • Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    OverviewTheImplementation AnalystII manages the initial implementation of the software setup of new and existing client properties for G5 and Leaselabs solutions. Using established procedures, the IA II is required to analyze client data and take the appropriate actions necessary to implement all requested products. This person should have exceptional...

  • Risk Analyst

    4 weeks ago


    Quezon City, Philippines MicroSourcing Full time

    Position Overview Risk Analyst – Mid-level – Philippines Risk & Compliance Team at MicroSourcing. Flexible schedule including nights, holidays, and weekends. Benefits Competitive market compensation, healthcare coverage day one, dependents coverage, paid time-off with cash conversion, group life insurance, performance bonuses. Collaborative spirit –...

  • Accounting Analyst II

    3 weeks ago


    Quezon City, Philippines RELX Full time

    Accounting Analyst II - Labour Accountant RELX Quezon City, National Capital Region, Philippines Join or sign in to find your next job Join to apply for the Accounting Analyst II - Labour Accountant role at RELX Accounting Analyst II - Labour Accountant RELX Quezon City, National Capital Region, Philippines 1 week ago Be among the first 25 applicants Join to...

  • Business Analyst II

    2 days ago


    Cebu City, Central Visayas, Philippines RealPage, Inc. Full time ₱900,000 - ₱1,200,000 per year

    SummaryOverviewThe Business Analyst II at RealPage is a critical member of the Professional Services Group. You work closely with new and existing clients to enable their success and gain commitment to expand the RealPage presence within their company. As a Business Analyst II, you are the first point of contact for clients and be responsible for setting up...

  • Risk Analyst

    3 weeks ago


    Cebu City, Philippines QBE Europe Full time

    Primary Details Time Type: Full time Worker Type: Employee Supports stakeholders in Divisional Teams, QBE Group and/or GSSC by assisting in the implementation and execution of QBE Group’s Risk Management Strategy and OneERM Framework to achieve the desired end state and ensure that Service Level Agreements are met. Providing support to Divisional Teams and...