Investigation Associate SEPO Investigation Associate
5 days ago
Description Amazon Philippines is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results-oriented thinking, to join the Transaction Risk Management Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. Ideal applicants will have experience in the ecommerce payments space, previous trust and safety experience, and experience succeeding in a customer‑driven workplace. All candidates will be analytical and capable of succeeding in a fast‑paced team environment. The Investigations Associate position relies on excellent judgment to plan and accomplish goals and will work under very limited supervision of the Manager. Excellent individual problem‑solving and analytical skills are used to authenticate customers and complex transactions. Nearly all decisions are expected to be made independently with little to no guidance and a high degree of accuracy. The Investigations Associate Investigator will be required to engage in frequent written and verbal communication with department management, risk analysts, risk engineers, other company associates and third‑party vendors to accomplish goals. They may also be required to contact customers by phone. Productivity and quality assurance will be evaluated along with the overall contribution to the development of the department. Basic Qualifications Must have a dedicated workspace at home, free from background noise, where they can connect to the internet and work on deliverables. A postpaid (wired) fiber internet connection with a minimum speed of 200 Mbps or better, and at least 100 GB of data from a reliable provider. Excellent written and spoken English skills and an ability to compose a grammatically correct, concise and accurate written response. Excellent interpersonal skills, with the ability to communicate complex transactional issues correctly and clearly to both internal and external customers. Demonstrated ability to analyze problems logically. Self‑disciplined, diligent, proactive and detail‑oriented. Strong time management and organizational skills. Preferred Qualifications Comfortable working with MS tools and using basic level of automation. Experience in fields such as Investigations/Payments/Security or Banking domain. Intermediate knowledge of e‑commerce. Company Amazon Philippines Website: Amazon.com Job Details Job ID: A Role Level: Not Applicable Work Type: Full‑Time Country: Philippines City: Manila, National Capital Region Job Function: Legal & Compliance Industry: Software Development Seniority Level: Entry level Employment Type: Full‑time Industry Classification: IT Services and IT Consulting EEO Statement 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. If the country/region you’re applying in isn’t listed, please contact your Recruiting Partner. #J-18808-Ljbffr
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Batangas City, Philippines Amazon Jobs Full timeAmazon Philippines is seeking dedicated, hardworking, analytical candidates with a proven track record of performance and results‑oriented thinking, to join the Transaction Risk Management Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online ecommerce risk. Ideal applicants will...
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Investigations Manager I, Investigations
5 days ago
Batangas City, Philippines Amazon Full timeInvestigations 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...
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Investigator/Surveyor
3 days ago
Quezon City, National Capital Region, Philippines Third Generation Holdings Corporation Full time ₱1,000,000 - ₱2,500,000 per yearAbout LINKED GroupEstablished in 1997 to deliver safety and security solutions built on international standards, advanced technology, and expert manpower management, LINKED Group is a group of six (6) security agencies (Goldlink Security, Southlink Security, Silver Link Security, Powerlink Security, Goldlink Protective and Detective Services, and Goldlink...
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E-Commerce Investigation Associate
3 days ago
Cebu City, Central Visayas, Philippines DILLINGER 1903 Full time ₱250,000 - ₱500,000 per yearWork location: CebuWork type: Full-timeWork setup: OnsiteWork schedule: Graveyard shift, Monday to FridayJOB DESCRIPTIONWe are looking for an investigator to do 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...
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Credit Investigator
4 weeks ago
Quezon City, Philippines Camfin Lending, Inc. Full timeOverview Join Our Team as a Credit Investigator We are seeking a proactive and analytical professional to join our credit team. This role is vital in assessing client credibility and evaluating property as part of loan processing. Responsibilities Skilled in conducting credit investigations and appraising both chattel and real estate Capable of planning and...
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Credit Investigator
4 weeks ago
Cebu City, Philippines RBO Group Financing Corporation Full timeOverview A Credit Investigator is responsible for evaluating the creditworthiness of individuals or businesses by conducting in-depth investigations into financial histories, credit reports, and other relevant data. They assist in making informed lending or credit decisions. Responsibilities Evaluate creditworthiness by analyzing financial histories, credit...
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Investigations Assistant
7 days ago
Makati City, National Capital Region, Philippines PETA Asia Full time ₱200,000 - ₱250,000 per yearCompany Description PETA Asia is dedicated to establishing and protecting the rights of all animals. We operate under the simple principle that animals are not ours to eat, wear, experiment on, or use for entertainment. PETA focuses its attention on the four areas in which the largest numbers of animals suffer the most intensely for the longest periods of...
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Credit Investigator
7 days ago
Lipa City, Calabarzon, Philippines MCX International Inc Full time ₱432,000 - ₱864,000 per yearKey Responsibilities:Conduct field and/or online investigations of loan applicants.Verify applicant information including employment, income, residency, credit history, and character references.Interview applicants, employers, and references to gather relevant data.Prepare comprehensive and accurate credit investigation reports.Coordinate with loan officers...
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Web Investigator
2 weeks ago
Cebu City, Philippines Channel Precision 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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Web Investigator
2 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...
