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
- Critical Thinking
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
