Credit Analyst
monzo
Credit Analyst
international-realpagepms· Operations
About this role
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
Frequently Asked Questions
Is the salary disclosed for the Credit Analyst position at international-realpagepms?
The salary for this Credit Analyst role at international-realpagepms is not publicly listed. Click "Apply Now" to learn more about the compensation package on their official careers page.
Is the Credit Analyst job at international-realpagepms remote?
Yes, this Credit Analyst position at international-realpagepms is remote, with team members based in Manila, Pasig, PH. You can work from home or anywhere in the supported regions.
Is the Credit Analyst role at international-realpagepms full-time or part-time?
This is listed as a OTHER position. It is posted as a Credit Analyst role in the Operations department at international-realpagepms.
Which team or department does the Credit Analyst at international-realpagepms belong to?
This Credit Analyst position is part of the Operations department at international-realpagepms. See the full job description for more information about the team structure and responsibilities.
How do I apply for the Credit Analyst position at international-realpagepms?
Click the "Apply Now" button on this page. You will be redirected to international-realpagepms's official application portal hosted on icims where you can submit your application directly.
When was the Credit Analyst job at international-realpagepms posted?
This Credit Analyst position at international-realpagepms was posted on May 29, 2026. Apply as soon as possible — early applications are often reviewed first.