APAC Investigation Manager
Save this job and keep your search organized
Create a free account to save jobs, create alerts and return to this listing from your dashboard.
By continuing, you agree to our Terms & Privacy Policy.
About the role
Lead, manage, and oversee the full lifecycle of investigations involving clients, customers, vendors, Foundever employees, and third-party partners across the APAC region as it relates to Security cases. Investigate unauthorized activities or anomalies involving financial, compliance or reputational breaches and risks.
Key responsibilities
Lead, manage, and oversee the full lifecycle of investigations involving clients, customers, vendors, Foundever employees, and third-party partners across the APAC region as it relates to Security cases.
Investigate unauthorized activities or anomalies involving financial, compliance or reputational breaches and risks.
Ensure all investigation activity, findings, evidence and case outcomes are accurately and thoroughly documented in the case record management system and any other tracking mechanisms in place.
Brief appropriate company personnel on any identified potential client procedural risks, investigative findings, policy violations and other related concerns.
Direct, mentor, and develop Integrity Team(s), ensuring performance, alignment, and adherence to global investigation standards.
Develop, support and deliver training on best practices, current trends and lessons learned to be cascaded down to the associate and coach level.
Support BISO, IT Security, Compliance and others to assess and assist with their reviews, investigations and other activities associated with investigations and threats.
Review and update security policies and existing client operations in order to identify potential exposed contractual liabilities or potential security risk/policy violations.
Work with law enforcement, prosecutors, regulators, and other officials as required to support appropriate actions on civil or criminal violations.
Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
About you
Minimum 5 years of professional experience in a similar role.
Minimum 2 years of experience managing team(s).
Four-year degree is preferred; equivalent work experience in investigations or related field accepted in lieu of formal education.
Certified Fraud Examiner (CFE), ASIS PCI, WZ Interview Certification, or similar certification is preferred but not required.
Excellent conversational and written knowledge in English.
Excellent conversational and written knowledge in Tagalog.
Excellent knowledge of all MS office tools (Word, Excel, PowerPoint, Outlook, SharePoint).
Experience with Navex (EthicsPoint) is preferred but not required.
Foundever® is an equal opportunity employer that values diversity and inclusion. We do not discriminate on the basis of race, color, national origin, religion, gender identity or expression, sexual orientation, marital status, veteran status, disability status, or any other characteristic protected by applicable local laws.
-
APAC Investigation Manager
7 hours ago
, metro manila, philippines, metro manila Foundever® Full-time ₱1 ContractAbout the role Lead, manage, and oversee the full lifecycle of investigations involving clients, customers, vendors, Foundever employees, and third-party partners across the APAC region as it relates to Security cases. Investigate unauthorized activities or anomalies involving financial, compliance or reputational breaches and risks. Key responsibilities ...
-
APAC IT Security Investigations Lead
7 hours ago
, metro manila, philippines, metro manila Foundever® Full-time ₱1 ContractFoundever® is seeking a seasoned investigator to lead, manage, and oversee the full lifecycle of investigations across the APAC region, including clients, vendors, and partners. The role focuses on security-related cases and risk management. The ideal candidate has at least 5 years of professional experience, 2 years in managing teams, and a four-year...
-
APAC IT Security Investigations Lead
2 days ago
Metro Manila, Metro Manila, Philippines Foundever® Full-timeFoundever® is seeking a seasoned investigator to lead, manage, and oversee the full lifecycle of investigations across the APAC region, including clients, vendors, and partners. The role focuses on security-related cases and risk management.The ideal candidate has at least 5 years of professional experience, 2 years in managing teams, and a four-year degree...
-
Senior Marketing Manager
22 hours ago
Manila, Metro Manila, Philippines NCC Group Full-timePosition Title: Senior Marketing Manager - APAC Location: Taguig City, Metro Manila – 2 days per week onsite Role Purpose The Senior Marketing Manager for APAC will play a crucial role in developing and executing marketing strategies to drive brand awareness, lead generation, and revenue growth across the APAC regions. This individual will be...
-
Revenue Manager
8 hours ago
manila, metro manila, Philippines Indie Campers | LinkedIn Full-time ₱3 ContractIndie Campers is a global leader in road-trip travel, operating one of the largest fleets of RVs and campervans worldwide. Our rental, subscription, and RV sales businesses operate across multiple countries, requiring knowledgeable, data-driven pricing and fleet allocation to maximise profitability and utilisation. The Revenue Lead - APAC is a key...
-
Managing Director
8 hours ago
manila, metro manila, Philippines Indie Campers Full-time ₱9 ContractAbout Indie Campers Indie Campers is a global leader in road-trip travel, operating one of the largest fleets of RVs and campervans across Europe, North America, and Oceania. With a fast-scaling, multi-country operational model, our ecosystem spans rental, servicing, customer support, fleet management, digital marketplace, and RV sales. About Indie Campers...
-
Managing Director
8 hours ago
manila, metro manila, Philippines Indie Campers | LinkedIn Full-time ₱4 ContractIndie Campers is a global leader in road-trip travel, operating one of the largest fleets of RVs and campervans across Europe, North America, and Oceania. With a fast-scaling, multi-country operational model, our ecosystem spans rental, servicing, customer support, fleet management, digital marketplace, and RV sales. The Managing Director is one of the most...
-
Order Management
2 days ago
Metro Manila, Metro Manila, Philippines Private Advertiser Full-time ₱207,000 - ₱344,000 ContractOrder Management Administrator provide seasonal support for the APAC order management team. This part-time role coordinates order escalations, invoicing, and Jira ticket follow-up between internal teams, the Management fulfilment partner, and CS agents.You will serve as Company representative in coordinating with Management and CS agents to handle...
-
Service Partner Manager, APAC
7 hours ago
manila, metro manila, Philippines CloudPay Asia Full-time ₱2 ContractAbout this job opportunity Our Vision To be the world's most trusted global payroll partner, simplifying pay for all employees. Our Mission Empowering global workforces with seamless, compliant, and innovative payroll and payment solutions, enabling businesses to thrive in a connected world. Our People Our fundamental beliefs at CloudPay are built on...
-
Service Partner Manager, APAC
7 hours ago
manila, metro manila, Philippines CloudPay Inc. Full-time ₱2 Contract## Service Partner Manager, APACApply: Hybrid: Manila, Philippines: Full time: Posted 2 Days Ago: JR **About this job opportunity****Our Vision**To be the world's most trusted global payroll partner, simplifying pay for all employees.**Our Mission**Empowering global workforces with seamless, compliant, and innovative payroll and payment solutions,...