
Investigations Manager I, Investigations
1 week ago
Investigations Manager I, Investigations Join to apply for the Investigations Manager I, Investigations role at Amazon Description You must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal. Remote Work RequirementA reliable ISP (internet bandwidth of at least 200 MBPS speed or higher) connection, either through DSL, fiber or a cable modem, and should have at least 100 GB data from a reliable provider. Internet and power back up must be available in case of connectivity/power outages.Your work area should be a private space in which you are not overlooked or disturbed. Your work area must be free of distractions such as barking dogs, television noise, music, children, etc.You must be able to devote full attention to the Amazon customer. Key Job Responsibilities People Management Leading and developing a team of 18-21 investigations associates; responsible for the overall performance management, coordination, and evaluation of the team using both traditional and data-driven insights. Develop and achieve performance goals and objectives aligned with network-wide vision, utilizing performance analytics tools to track progress. Carrying out supervisory responsibilities in accordance with Amazon's policies and procedures; responsibilities include interviewing, implementing structured training programs, work allocation, and performance reviews supported by analytics tools. Mentoring new managers and high-potential employees, including guidance on leveraging available technology and process improvement methodologies. Leading Site Level initiatives; primary owner of functional responsibilities that impact overall site, with focus on implementing efficient digital solutions where applicable. Communicating policies and updates to investigations associates through established channels and digital platforms. Ensure compliance and consistency through systematic monitoring and documentation processes. Business/Operations Management Management of SLAs using real-time tracking systems and performance dashboards. Responsible for quality and productivity of assigned team, leveraging both traditional metrics and AI-assisted quality monitoring tools. Developing and achieving performance goals through data-driven decision making and operational excellence. Identifying customer issues through analysis of customer feedback and trends, implementing targeted solutions, using available AI tools for pattern recognition, and building process improvements based on findings. Drive process improvement and continuous improvement culture through traditional 'kaizen' and lean methodologies, strategic automation where applicable, data-driven process optimization, and cross-functional collaboration. Identifying and eliminating barriers to accuracy, productivity, and quality by conducting regular process assessments, implementing automated solutions for routine tasks, using analytics to identify bottlenecks, and developing standardized operating procedures. Basic Qualifications Bachelor's Degree from an accredited university 2+ years people leadership experience managing teams of 10-25 direct reports Contact Center Operations experience. Demonstrated success in leading teams through process changes and improvements Experience in developing and implementing standard operating procedures Proven ability to coach teams on problem-solving methodologies. English language fluency Ability to effectively communicate complex problems and solutions to various stakeholders Experience in documenting and presenting process improvement initiatives. Proven experience implementing process improvement methodologies Knowledge of root cause analysis tools and techniques (5-Why, Fishbone diagrams, Pareto analysis) Experience leading continuous improvement initiatives and measuring their impact. Strong analytical skills with ability to identify trends and patterns in data Experience in performance tracking and metrics-based decision making Capability to translate data insights into actionable improvements. Preferred Qualifications Advanced proficiency in Microsoft Office Suite, particularly Excel for data analysis, pivot tables, and reporting Experience with data visualization and process mapping tools Demonstrated ability to use analytical tools for root cause analysis and problem-solving. Understanding of project management methodologies and their practical application Experience in leading cross-functional process improvement projects Ability to manage multiple initiatives while maintaining operational excellence. Our inclusive culture empowers Amazonians to deliver the best results for our customers. If you have a disability and need a workplace accommodation or adjustment during the application and hiring process, including support for the interview or onboarding process, please visit for more information. #J-18808-Ljbffr
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Credit Investigator
2 weeks ago
Cebu City, Philippines Buscojobs Full timeAbout the Role Join our team as a Credit Investigator. You will play a vital role in evaluating the creditworthiness of loan applicants by conducting thorough investigations and analyses. Your work ensures that lending decisions are well-informed, compliant, and aligned with company standards while supporting customer acquisition and maintaining professional...
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Credit Investigator
1 week ago
Makati City, National Capital Region, Philippines Moritz Credit Corporation Full time ₱217,920 per yearThe Credit Investigator is responsible for conducting background checks, field verifications, and on-site investigations to evaluate the creditworthiness of loan applicants. The role involves verifying client information, assessing collateral, and preparing accurate reports to support sound lending decisions.Key ResponsibilitiesConduct field investigations...
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Web Investigator
3 weeks ago
Cebu City, Philippines Channel Precision Inc. Full timeJOB DESCRIPTION We are looking for an investigator to do a web-based search. You will search, collect evidence, and apply various investigative methods. You will also prepare detailed step-by-step reports proving your findings. The successful candidate will learn to employ modern investigative techniques. Above all, the successful candidate must have...
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Due Diligence Manager
2 weeks ago
Lipa City, Philippines Corporate Research and Investigations Limited Full timeCorporate Research and Investigations Limited, "CRI Group" since 1990, a global provider of Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and specializing in Third-Party Risk Management and Screening, providing additional support to Corporate Governance and...
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Credit Investigator
1 week ago
Ormoc City, Eastern Visayas, Philippines Rural Bank of Angeles Full time ₱144,000 - ₱180,000 per yearQualifications:Graduate of any four (4) year course or Accounting related courseMust have four to seven (4-7) years of experience related to credit investigation and appraisalThorough knowledge of credit investigation and appraisal techniquesGood oral and written communication skillsKnowledgeable in MS Office and the use of InternetJob Type: Full-timePay:...
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Credit Investigator
2 weeks ago
Lucena City, Calabarzon, Philippines Radiowealth Finance Company Full time ₱120,000 - ₱168,000 per yearResponsible for the credit investigation and collection in a branch in accordance with the company standards to attain company goals and objectives. Process owner in terms of booking, Collection Efficiency, Remedial Management, Real and Property Owned and Acquired Management.Duties and Responsibilities:Sales and MarketingAchieves booking target by...
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TM Junior Investigator
1 week ago
Makati City, National Capital Region, Philippines ING Full time ₱900,000 - ₱1,200,000 per yearREQ 26/08/2025Financial Crime Prevention InvestigationsMakati City, FilipijnenING HubsJunior InvestigatorYou will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and ta evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases,...
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amazon web investigator
2 weeks ago
Cebu City, Central Visayas, Philippines Viventis Search Asia Full time ₱300,000 - ₱600,000 per yearAMAZON WEB INVESTIGATORWork Locations:Cebu Office: 3rd Floor, JESA ITC Building, General Maxilom Avenue, Cogon Ramos, Cebu City, CebuSchedule:Day ShiftOpenings:1 Full-Time RoleJob DescriptionWe are looking for a sharp and detail-orientedAmazon Web Investigatorto conduct web-based research, gather evidence, and apply investigative methods to detect rogue...
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Credit Investigator
2 weeks ago
Antipolo City, Calabarzon, Philippines Cepat Kredit Financing Inc. Full time ₱30,000 - ₱60,000 per yearInvestigates history and credit standing of individual or business establishments applying for loan.Key Responsibilities:Reviews loan application and requirements of loan applicantValidates the information reflected on loan application by conducting interview with loan applicantVerifies loan applicant's personal data, financial data and credit history...
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Amazon Web Investigator
3 weeks ago
Cebu City, Philippines Resource Management Full timeEMPLOYMENT TYPE: Full-time WORK LOCATION: Cebu / Baybay WORK SCHEDULE: Day shift JOB DESCRIPTION: We are looking for an investigator to do a web-based search. You will search, collect evidence, and apply various investigative methods. You will also prepare detailed step-by-step reports proving your findings. The successful candidate will learn to employ...