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Financial Services Risk Analyst



Job title:
Financial Services Risk Analyst

Job level:

Job description:

Job Title: Financial Services Risk Analyst

Compensation: $65,000 – $85,000

The Job:

Buildertrend is embarking on a mission to revolutionize financial services for the SMB construction industry, offering merchant processing, embedded banking, and issuance solutions. The Financial Management Risk Analyst plays a critical role in this journey and is responsible for delivering superior customer experience while protecting Buildertrend from credit, fraud, and compliance risks.

Reporting into the Financial Services team, the Risk Analyst will review and remediate cases related to onboarding, underwriting, transaction monitoring, and disputes. In addition, they will help optimize risk rules, review and improve operating procedures, and assist in analysis of the risk management efficacy.

What You Will Do:

Work underwriting and transaction monitoring cases by manually executing Buildertrend risk management policies and procedures.
Verify customer and business data using variety of data sources. Conduct enhanced due diligence adjudication as needed.
Assist in credit risk underwriting. Conduct analysis of financial data for credit underwriting in accordance to Buildertrend policies and procedures.
Clearly document the analysis and review decisions and communicate results to the client facing team members, cross-functional stakeholders, and Risk Committee.
Analyze the efficacy of the current rules and rule sets across all areas of compliance, credit underwriting, transaction monitoring, and portfolio reviews. Update rules documentation and procedural guides.
Partner closely with Financial Management Business Unit, Risk, Compliance, Legal, and Customer Success to deliver best-in class financial services experience.
Help define Buildertrend next generation of internal tools and systems to effectively manage risks with the financial services applications.

Who You Are and What You Need:

Bachelor’s degree or equivalent years of experience.
2+ years of experience in payments industry handling back-office cases.
Familiarity with payments processing framework, fraud and compliance management, credit underwriting, disputes/chargebacks requirements, and collection processing.
Detail oriented and highly organized.
Proven quantitative/qualitative analytical and problem-solving skills.
Strong written and oral communication skills; able to explain nuanced issues to non-technical audiences.
Thrives in an entrepreneurial environment. Hungry to learn and grow.
Team player.

We Are Giving You:

Competitive compensation
Exceptional health packages
401(k) retirement plan with Buildertrend matching contribution
Life insurance and short- and long-term disability benefits
Parental leave
Generous paid time off, 11 paid holidays, & 6 personal days
Paid sabbaticals
Volunteer time off
Wellness program
Onsite fitness center

Who We Are:

Buildertrend is cutting-edge, cloud-based project management software. With nearly 1 million users across the globe, we empower the construction industry with a better way to build. Our software helps construction professionals build more projects while reducing delays, eliminating communication errors, and increasing customer satisfaction. From Estimating, Scheduling, and Change Order features to Client Communication and Document Management tools, our feature set is here to streamline every aspect of the construction process. As a partner in our customers success, our team provides unmatched support, every step of the way. At Buildertrend, we believe in providing an all-in-one solution to solve real problems, deliver real results, and change the way the world builds.

Founded in Omaha in 2006, Buildertrend is quickly becoming the industry standard. Buildertrend is changing the way the world builds. Using technology to bring all parties together, Buildertrend has quickly become the product of the future. The innovative solutions and team atmosphere are what makes Buildertrend one of the hottest employers in the country.

If you want to learn more about us, check out:

Working at Buildertrend:

At Buildertrend we want work to be a place where you can be who you are, where you can make an impact for our customers, communities, and each other; where we all move in the same direction; where you can celebrate success and build a career. In short: We want you to be who you are, love what you do, and build your best life.

Questions? Contact us at

Positions available:

Posted on:
November 30, 2023

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