
Consultant, Case Investigations
22 hours ago
Consultant, Case Investigations & Enforcement (CIE) Operations The Case Investigations & Enforcement (CIE) team consolidates rules development and compliance and all ecosystem compliance programs across Payment Ecosystem Risk and Controls (PERC) to ensure a consistent enforcement process across Visa’s rules, fraud, and integrity disciplines. This individual contributor role supports the global CIE leadership team in shaping the future of CIE through strategic workforce planning and performance analytics. The Consultant will collaborate closely with cross-functional teams and senior leaders to deliver insights that drive operational excellence and informed decision-making. The role will lead operations resource planning & workforce daily work distribution, load leveling of volume, and develop and manage leading Indicators & insights on emerging trends. Core responsibilities include: Operations Enablement: Resource planning, daily distribution and load leveling of case volume. Strategic Support: Partner with the global CIE leadership team to align workforce planning initiatives with organizational goals and future-state vision. Analytical Insights: Derive actionable insights into team performance, workforce distribution, and inventory allocation using internal datasets and tools. Reporting & Visualization: Design and deliver compelling presentations and visualizations that translate complex data into clear business narratives. Data Management: Formulate and source data from internal platforms to support workforce planning and performance tracking. Performance Monitoring: Develop and execute regular reporting cadences to monitor key performance indicators and workforce metrics. Problem Solving: Tackle complex challenges with a broad perspective, identifying innovative solutions that enhance workforce efficiency and effectiveness. Stakeholder Engagement: Collaborate across CIE teams to ensure alignment, transparency, and continuous improvement in workforce planning processes 8 years experience in workforce planning, business analytics, or strategic operations. Strong proficiency in data visualization tools (e.g., Power BI, Tableau) and analytical platforms. Ability to synthesize large datasets into meaningful insights and actionable recommendations for business stakeholders. Demonstrated ability to work independently and manage multiple priorities in a fast-paced environment. Excellent communication and presentation skills at all levels, for non-technical audiences and senior leaders alike. Highly analytical and critical thinker with experience developing business cases for complex issues. Strong interpersonal skills for coordinating projects, delegating tasks, and influencing stakeholders. Ability to work independently under limited supervision and adapt to shifting priorities in a matrixed environment. Experience gathering business requirements and translating them into successful deliverables. Skilled in setting priorities, managing expectations, and working both independently and within teams. Resilient and action-oriented, capable of responding effectively to urgent requests with limited information. Proficient in MS Word, Excel, PowerPoint, Outlook, and Jira; advanced experience with Power BI, SharePoint, Wiki, and project/change management tools This is a hybrid position. Expectation of days in office will be confirmed by your Hiring Manager. Visa is an EEO Employer. Qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. #J-18808-Ljbffr
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Director, Case Investigations
7 days ago
Southern Manila District, Philippines Visa Inc. Full timeDirector, Case Investigations & Performance (CIE) Operations This is a Management Career role that will be instrumental in providing support to the global CIE leadership team to achieve the future of CIE. As a Director within CIE, you will lead a high-performing team responsible for developing and delivering operational performance reporting and analytical...
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Alert Investigator
3 weeks ago
Manila, Philippines ING Full timeYou 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, terrorist financing and...
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Rules Consultant
1 week ago
Southern Manila District, Philippines Visa Inc. Full timeCompliance Consultant, Rules Compliance and Standards The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management, Rules enforcement and Risk investigations, which are...
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Rules Consultant, CS Compliance
1 week ago
Southern Manila District, Philippines Visa Inc. Full timeOverview Rules Consultant, CS Compliance & Risk Management – Visa Rules, Case Investigations & Enforcement (CIE) team. This role supports creating and implementing compliance solutions that meet regulatory and strategic compliance objectives of Visa Inc. and its clients with respect to the Visa International By-Laws, Visa Core Rules & Product and Service...
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Field Researcher
2 weeks ago
Manila, National Capital Region, Philippines Chronicle Investigations Full time ₱600,000 - ₱1,200,000 per yearField researcherrole involves onsite and remote data collection via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering.ResponsibilitiesConduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related...
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Due Diligence/Background Verification Analyst
2 weeks ago
Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $60,000 - $80,000 per yearCorporate Research and Investigations Limited"CRI Group" ), the global leader in Anti-Corruption, Compliance and Risk Management, and investigative research services looking for a seasoned and high-energy professional to fulfil requirements of a business development role to accelerate the company's growth strategy, the subject position will be more suitable...
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Due Diligence Analyst
2 weeks ago
Manila, National Capital Region, Philippines Corporate Research and Investigations Full time $70,000 - $120,000 per yearSince 1990, Corporate Research and Investigation Limited "CRI Group" has safeguarded businesses from fraud and corruption, providing integrity due diligence, employment background screening, third-party risk management and compliance and other professional investigative research services. CRI Group is a global firm with experts and resources located in key...
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Rules Consultant, CS Compliance
1 week ago
Southern Manila District, Philippines Visa Full timeOverview Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments...
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SAS Visual Investigator Developer
1 week ago
, Metro Manila, Philippines Thakral One Full timeJoin Thakral One , one of Asia’s leading digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator Consultant who brings strong technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis, and...
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Fraud Investigator
2 weeks ago
Manila, National Capital Region, Philippines Billease Full time ₱75,000 - ₱150,000 per yearFraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Willing to work on-fieldProven experience in fraud detection and investigation ,...