Procore Technologies · 21 hours ago
Beneficiary Verification Analyst
Austin, TX
Full-time
Onsite
Entry, Mid Level
$63K/yr - $87K/yrProcore Technologies is hiring a Beneficiary Verification Analyst for their Payment Operations team to support compliance, risk management, and operational efficiency goals. The role involves confirming the validity and ownership of bank accounts for customers and ensuring secure digital transactions against fraud tactics.
ConstructionInternetSaaSSoftware
Responsibilities
Complete all bank account verification tasks in accordance with regulations, ensuring proper authorization is received
Utilize various verification methods, including document review and automated systems, to confirm account ownership
Research and resolve complex account issues, escalating to management or legal counsel when necessary
Maintain accurate and detailed records of all verification activities for auditing purposes
Collaborate with other internal departments, such as risk management and compliance, to address potential fraud indicators
Provide superior customer service to internal and external parties related to account verification
Efficiently manage and resolve returned payment exceptions and inquiries
Qualification
Required
Proven experience in financial services, banking operations, or risk/compliance
Familiarity with risk and compliance software and Know Your Customer (KYC), Know Your Business (KYB), and Anti-Money Laundering (AML) regulations
Understand and apply knowledge of various payment rails, especially ACH (Automated Clearing House) and wire transfers, to ensure compliance with NACHA rules and other relevant standards during the verification process
Experience with AI-powered systems for identity or document verification
Working knowledge of fraud detection software and anomaly detection
Ability to handle sensitive and confidential information with discretion
Company
Procore Technologies
Procore Technologies, Inc. (NYSE: PCOR) is a leading technology partner for every stage of construction.
Founded in 2002
1001-5000 employees
H1B Sponsorship
Procore Technologies has a track record of offering H1B sponsorships. Please note that this does not
guarantee sponsorship for this specific role. Below presents additional info for your
reference. (Data Powered by US Department of Labor)
Distribution of Different Job Fields Receiving Sponsorship
Represents job field similar to this job
Trends of Total Sponsorships
2025 (37)
2024 (45)
2023 (35)
2022 (51)
2021 (43)
2020 (14)
Funding
Current Stage
Public CompanyTotal Funding
$654.02MKey Investors
12 West CapitalGlobal Secure InvestD1 Capital Partners
2023-09-21Post Ipo Secondary· $4.07M
2021-05-20IPO
2020-07-10Secondary Market
Leadership Team
Suzanne Mayeur
VP Special Projects
Benjamin Singer
Chief Legal Officer & Corporate Secretary
Recent News
Crunchbase News
2026-01-08
Company data provided by crunchbase