Investigator

The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud modus and lessen the risk for the company. This includes investigative analysis, working with other departments and client...

SYSTEM CREDIT INVESTIGATORDivision: Credit Management DivisionDepartment: Loan / Credit DepartmentJOB SUMMARY:Responsible for conducting credit investigation and background check via system, tele or field verification on prospective clients/employees of the Bank to determine their eligibility/qualification according to set standards or parametersSPECIFIC...

Junior InvestigatorYou will be responsible for performing complex Transaction Monitoring, TM investigations covering money laundering, terrorist financing and tax evasion. Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering,...

About the 'FCFP' ServicesFinancial Crime and Fraud Prevention Services are responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities via ING products and Services. In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information...

About the 'FCFP' ServicesFinancial Crime and Fraud Prevention Services are responsible for monitoring, investigating, detecting and preventing financial crimes and fraudulent activities via ING products and Services. In practice, it means various control processes have been put in place, such as periodic and event driven reviews of customer information...

Transaction Monitoring Quality Checker>Background on what ING is about (Generic ING background): ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse...

HYBRID SET-UP (once a month onsite and/or any business needs)The Quality Specialist-Post Market will support the growth and continuous improvement of the Complaint Handling and Quality System, providing hands-on support to ensure complaints are reviewed and assessed in a timely manner. Duties include but are not limited to, day-to-day complaint review,...

About Northern Trust: Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions. We are committed to remaining true to our enduring principles...

About Northern Trust:Northern Trust is a globally recognized financial institution with a rich history dating back to 1889. As a Fortune 500 company, we pride ourselves on providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.We are committed to remaining true to our enduring principles of...

The Audit/Internal Control Supervisor hold a pivotal role in ensuring robust internal controls, fostering Responsible Business Conduct (RBC) compliance, and safeguarding the integrity of the operations. Also, assists in executing internal audit activities, provide support across functions and segments, and actively contributes to special investigations and...

DUTIES AND RESPONSIBILITIES: 1. Assist the Business Area Non Revenue Water Operations Team in conducting the following: a. Daily leak verification b. Field investigations and dry runs c. Zero pressure tests d. Step testing e. Pressure Management f. Reading of Minimum Night Consumption g. Meter investigations h. Hydrant and other appurtenances investigation...

Senior Security Operations Analyst, The Information Security and Risk ManagementThe Information Security and Risk Management (ISRM) organization is seeking a Senior Security Operations Analyst to join our growing Security Operations team. The candidate will join a team responsible for managing cyber security alerts, events, and incidents as well as...

RESPONSIBILITIES: •Oversees the execution of maintenance plans and procedures.•Conduct site inspection/investigation to assess the volume/quality of wastewater discharge and implement new sewer connections.•Applies localized Standard Operating Procedures for network operations and maintenance (i.e. toolbox meetings, inspection of PPEs, etc.)•Traces...

DUTIES AND RESPONSIBILITIES:Reviews the loan application and completeness of documents submitted by client before endorsing to credit investigatorMonitors the status of loan applications and documents endorsed to credit investigatorAssists and supports the department in their marketing efforts/campaignsAddresses client's issues and concerns in a timely...

The Loss Prevention Specialist will be responsible for analyzing video surveillance footage from 80+ restaurant franchise locations. The primary focus will be on identifying and investigating incidents reported by restaurant managers, such as theft, time theft, food theft, worker's compensation claims, and liability claims. The specialist will work closely...

Candidate must possess at least a Bachelor's/College Degree , Finance/Accountancy or equivalent.With 1 year of working experience corporate auditing processes.Conducts credit investigation to new customers applying for credit term & credit line.Performs customer evaluation report based on conducted credit investigation, and recommends necessary terms &...

Security Alert TriageContinuously monitoring security alerts generated by various security tools via SecOps and messaging apps (firewalls, intrusion detection systems, etc.)Analyzing alerts to determine their severity, legitimacy (potential false positives), and potential organizational impact.Prioritizing alerts based on a predefined risk assessment...

Job Description Manages the H&S staff throughout ENGIE Services (Philippines).Conducts regular onsite training, supervision, compliance audits, incident investigations at jobsite, and safety cultural assessmentsLeads and directs all near-miss and serious incident investigations that result in a lost time accident.Applies Root Cause Failure Analysis (RCFA)...

Job Profile Summary: The Payment Associate is responsible for processing clinical trial payments and provding best-in-class customer service to Global CTP team in support of global study payments. Responsibilities: • Approval of investigator clinical trial payment recommendations based upon grant funding • Process investigator clinical trial payments and...

Job Description:Security Alert TriageContinuously monitoring security alerts generated by various security tools via SecOps and messaging apps (firewalls, intrusion detection systems, etc.)Analyzing alerts to determine their severity, legitimacy (potential false positives), and potential organizational impact.Prioritizing alerts based on a predefined risk...