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.

• 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

• 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