Credit Analyst

Overview We’re looking for a unicorn who is interested in risk, compliance, and finance while also looking to be part of a fast-paced, growing tech company! You would be joining a team in Manila that is helping us remain compliant to continue to grow. In this role, you will assist Buildium’s Underwriting Team by completing applicable compliance-related tasks and reviews of current customer accounts. Responsibilities Investigate actively processing accounts and apply current compliance procedures Record findings of each account within our systems Review documentation, such as Articles of Incorporation or Tax ID verification letters Review red flags and transaction-related flags, update account limits, identify false negative alerts, and other account maintenance requirements Conduct detailed fraud reviews on customer accounts to identify suspicious activity Analyze transactional behavior to detect anomalies, patterns, and potential fraud schemes Collaborate with Compliance, Risk, and Fraud teams to escalate high‑risk findings Communicate professionally and clearly with our customers Support frontline representatives by responding to questions and concerns Make recommendations based on department standards concerning behaviors of current accounts Ad hoc tasks in areas of compliance, risk, and data organization Qualifications Graduate of any four-year course Fresh Graduates are welcome to apply 1 to 2 years of work experience in Credit Analysis, Fraud Investigation, and Risk Compliance Previous experience in banking or an investigative role (desirable) Passionate about investigating and solving puzzles Naturally curious and is willing to learn and keep learning Patience and calm under pressure, with the ability to advocate findings in a constructive manner Excellent eye for detail Ability to be nimble, flexible, and comfortable working in a fast-paced environment while upholding our organizational values and standards Able to understand identification and business-related documents Thrives in a casual but fast-paced and collaborative work environment Must be willing to work in a fixed Night Shift schedule Must be flexible in terms of work arrangement (Hybrid - Work on Site and Work from Home) Skills Preferred Attention to Detail Advanced Critical Thinking Advanced Behaviors Preferred Enthusiastic Shows intense and eager enjoyment and interest Team Player Works well as a member of a group Experience Preferred 2 years: Fraud Investigation and Risk Compliance Conduct detailed fraud reviews on customer accounts to identify suspicious activity