Financial Crime Investigator
3 weeks ago
UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are looking for proactive, self-driven individuals capable of managing cases independently and delivering results within defined timelines. The role requires flexibility and commitment to shift-based work. At UD, we value innovation, fresh perspectives, and collaboration. We welcome your ideas and encourage active contributions to continuously improve our fraud management efforts. If you are passionate about protecting customers and advancing the fight against digital fraud, we invite you to be part of our mission. Roles and Responsibilities Defend and protect UD from detected fraudulent transactions. 24/7 monitoring of accounts of UD customers for fraudulent activities and resolving issues by holding/freezing accounts during investigation. Conduct high level investigations while maintaining chain of custody, to the standard that is appropriate for legal action. Liaise professionally with affected customers during fraudulent/investigation cases. Complete investigations in a timely manner. Develop new methodologies and/or ways of thinking to refine the investigation process of the Financial Crime Operations at UD. During their shift, act as the POC for UD Financial Crime Operations partners and should immediately report any glitches/points of failure. Work with the FCO Intelligence and Analytics Head regarding any fraudulent trends detected. Prepare a detailed narrative for fraud cases that is suitable for STR/CTR filling. Conduct the initial review and analysis of Fraud Control Assessment forms. Qualifications 1 to 5 years of relevant experience in Financial Crime, Fraud Investigation, Risk Management, or Operations, preferably within banking, digital payments, fintech, e-wallets, or payment services. Strong understanding of anti-financial crime principles, fraud typologies, and regulatory requirements. Proven experience in investigating fraud incidents, particularly involving digital payments, credit/debit cards, and e-commerce transactions. Proficient in using fraud detection and case management tools such as LexisNexis ThreatMetrix, NICE Actimize, Visa Risk Manager, Falcon and similar platforms. Familiarity with card transaction flows, chargebacks, 3DS authentication, acquiring/issuing processes, and card network rules (Visa, Mastercard, etc.). Proficiency in card fraud schemes. Skilled in preparing detailed investigative reports and documentation for internal and external stakeholders, including regulatory submissions (e.g., STRs, CTRs). Analytical mindset with the ability to interpret fraud trends and transactional data to support investigations and proactive fraud prevention efforts. Comfortable working with dashboards, spreadsheets, and analytics tools to support decision-making and reporting. Professional certifications such as CFE (Certified Fraud Examiner), CPA, or ACAMS are highly desirable and considered an advantage. Seniority level Associate Employment type Full-time Job function Finance Industries Banking Location: Manila, National Capital Region, Philippines #J-18808-Ljbffr
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Financial Crime Investigator
2 days ago
Manila, National Capital Region, Philippines UnionDigital Bank Full timeRole Overview:UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space.The ideal candidate must demonstrate a willingness to understand and apply the bank's fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to...
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Financial Crimes Analyst
1 week ago
Manila, National Capital Region, Philippines Emapta Full time ₱50,000 - ₱70,000 per yearChampioning Global Fintech Compliance and Anti-Fraud ExcellenceWith millions of secure transactions processed each year, iCash is redefining financial security through technology-driven compliance and real-time risk intelligence. Recognized as a leader in online lending and digital finance, they combine data, automation, and human insight to protect...
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Financial Crime Analyst
1 week ago
Manila, Philippines Archax Full timeOverview Archax is an FCA-regulated exchange, broker and custodian for digital assets, targeted at professional and institutional clients. Our services cover all types of digital assets – from cryptocurrencies to NFTs to digital securities – as well as traditional financial instruments. Our vision is to develop a truly digital capital markets ecosystem...
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Financial Crime Investigator
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, Metro Manila, Philippines Binance Full timeCrypto Jobs Job Description Location: Remote About Binance: Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance And a strong focus onfinancial security and regulation Investigate suspicious activity cases within defined...
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, , Philippines Emapta Global Full timeGet AI-powered advice on this job and more exclusive features. This range is provided by Emapta Global. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Championing Global Fintech Compliance and Anti-Fraud Excellence With millions of secure transactions processed each year, iCash is...
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, Metro Manila, Philippines GCash Full timeDigital Forensics & Investigation Manager role at GCash Overview Join to apply for the Digital Forensics & Investigation Manager role at GCash . Responsibilities Developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives. Ensuring compliance with regulatory requirements and timely reporting....
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Financial Crime Operations Manager
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Manila, Philippines Oman Shell Full time, Philippines**Job Family Group:**Compliance**Worker Type:**Regular**Posting Start Date:**September 11, 2025**Business unit:**Trading and Supply**Experience Level:**Experienced Professionals**Job Description:**Expect lots of support and encouragement while you’re here. You’ll be working alongside people who are passionate about what they do and eager to...
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Sr Analyst, Compliance Financial Crime
4 weeks ago
Manila, Philippines Northern Trust Full timeJoin to apply for the Sr Analyst, Compliance Financial Crime role at Northern Trust About Northern Trust Northern Trust, a Fortune 500 company, is a globally recognized, award‑winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most...
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Sr Analyst, Compliance Financial Crime
4 weeks ago
, , Philippines Northern Trust Full timeAbout Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award‑winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our enduring...
