Director, Case Investigations
4 weeks ago
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 network, enabling individuals, businesses, and economies to thrive while driven by a common purpose – to uplift everyone, everywhere by being the best way to pay and be paid. Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa. Overview 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 insights that drive strategic workforce planning and operational excellence. You will partner closely with global CIE leadership and cross-functional stakeholders to shape the future of CIE through data-driven decision-making, resource optimization, and proactive performance management. This role requires a strategic thinker and hands-on leader who can manage complex analytics initiatives, guide team execution, and influence senior stakeholders across the organization. Responsibilities Team Leadership & Development: Lead, mentor, and develop a team of analysts responsible for operational reporting, workforce analytics, and performance insights. Foster a culture of innovation, accountability, and continuous improvement. Strategic Workforce Planning: Own and evolve workforce planning strategies aligned with CIE’s future-state vision. Oversee resource planning, daily work distribution, and load leveling of case volume across global operations. Finance & Forecasting: Serve as a strategic liaison to identify and forecast operational needs, develop cost-benefit analyses (CBAs), and uncover opportunities to drive incremental revenue. Lead efforts to innovate, scale, and mitigate risk across the ecosystem, particularly in high-volume operational environments Operational Performance Reporting: Establish and manage regular reporting cadences to monitor key performance indicators, workforce metrics, and operational health. Ensure reporting is timely, accurate, and actionable. Advanced Analytics & Insights: Guide the team in collecting, analyzing, and interpreting complex datasets to identify emerging trends, business risks, and growth opportunities. Deliver insights that inform strategic decisions and operational adjustments. Data Governance & Quality: Oversee data sourcing, validation, and quality assurance processes. Resolve anomalies and implement scalable solutions to maintain high data integrity across platforms. Stakeholder Engagement: Collaborate with global CIE leaders and cross-functional teams to gather requirements, prioritize analytics initiatives, and ensure alignment on goals and deliverables. Visualization & Storytelling: Drive the creation of compelling dashboards, presentations, and visualizations that translate complex data into clear business narratives for executive audiences. Process Ownership & Optimization: Own and continuously improve team processes, tools, and methodologies. Ensure analytics initiatives are delivered on time and aligned with business priorities. Strategic Enablement: Support the development of strategic plans and business integration materials through data analytics. Influence decision-making at the leadership level with evidence-based recommendations. Qualifications 12+ years of experience in workforce planning, business analytics, or strategic operations, with at least 3 years in a leadership role. Proven ability to lead and develop high-performing analytics teams. Expertise in data visualization tools (e.g., Power BI, Tableau) and analytical platforms. Strong business acumen and experience translating data into strategic insights. Excellent communication and presentation skills, including experience with executive-level reporting. Demonstrated ability to manage complex projects and influence cross-functional stakeholders. Experience with data governance, quality assurance, and enterprise systems. Proficient in MS Excel, PowerPoint, Word, Outlook, and project/change management tools (e.g., Jira, SharePoint, Wiki). Resilient, action-oriented, and comfortable navigating ambiguity in a matrixed environment. Additional Information 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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Consultant, Case Investigations
4 weeks ago
Southern Manila District, Philippines Visa Full timeCompany DescriptionVisa 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...
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Director, CS Compliance and Risk Management
4 weeks ago
Southern Manila District, Philippines Visa Full timeCompany Description 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...
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BPO Director
2 days ago
Manila, National Capital Region, Philippines The Nippon Telegraph and Telephone Corporation (NTT) Full time ₱2,000,000 - ₱2,500,000 per yearCompliance Director - Policyholder InvestigationsPosition SummaryThe Compliance Director is responsible for leading and managing the team that investigates insurance policyholder and Department of Insurance complaints, ensuring all responses meet regulatory, contractual, and internal standards for quality, accuracy, and timeliness. This role requires a...
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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 tax...
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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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Rules Consultant, CS Compliance
7 days 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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Security and Investigation Analyst
2 days ago
Manila, National Capital Region, Philippines 541abeff-e004-4eed-9707-a49618b6ca37 Full time ₱600,000 - ₱800,000 per yearJob DescriptionEnsure compliance to SPX Physical Security PoliciesCollect, analyze, and preserve evidence in support of corporate investigations and claw back proceduresVisits Hubs to identify irregularities that may lead to fraud, theft and other Securityconcerns that may result in loss of company's assets.Interact with the Hub community regarding sensitive...
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Financial Crime Investigator
3 weeks ago
, Metro Manila, Philippines UnionDigital Bank Full timeUD 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...
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Security and Investigation Analyst
2 days ago
Manila, National Capital Region, Philippines Shopee Full time ₱1 - ₱2 per yearDepartment OperationsLevelExperienced (Individual Contributor)LocationPhilippines - ManilaThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...
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Southern Manila District, Philippines Access Healthcare Services Manila, Inc. Full timeWe are seeking a highly skilled and detail-oriented PH Registered Nurse (PHRN) to join our team. The ideal candidate will have hands-on experience with InterQual , MCG , NCD , and LCD Guidelines . Key Responsibilities Conduct clinical reviews of inpatient and outpatient services using InterQual, MCG, NCD, and LCD criteria. Analyze patient records to...