Credit Analyst
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Job Location:
Manila - Philippines
Monthly Salary:
Not Disclosed
Posted on:
Yesterday
Vacancies:
1 Vacancy
Department:
Job Summary
Overview
Were 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 this role you will assist Buildiums 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 highrisk 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
SALARY AND BENEFITS
- RealPage provides a competitive salary package along with a comprehensive benefit plan that includes:
- Health dental and vision insurance.
- Retirement savings plan with company match.
- Paid time off and holidays.
- Professional development opportunities.
- Performance-based bonus based on position.
Compensation may vary depending on your location qualifications including job-related education training experience licensure and certification that could result at a level outside of these ranges. Certain roles are eligible for additional rewards including annual bonus and sales incentives depending on the terms of the applicable plan and role as well as individual performance.
Equal Opportunity Employer: RealPage Company is an equal opportunity employer and committed to creating an inclusive environment for all employees.
Required Experience:
IC
Key Skills
- Financial Statement Preparation
- Credit Analysis
- Cash Flow Analysis
- Math
- Banking
- Analysis Skills
- UCC Law
- Underwriting
- Financial Analysis
- Financial Modeling
- Financial Report Interpretation
- Word Processing
About Company
RealPage property management software provides advanced data analytics to help users efficiently manage rental properties and real estate.
