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Integrity Verification Specialist

2 weeks ago

Binangonan, Calabarzon, Philippines beBeeBackground Full time $60,000 - $80,000

Our organization specializes in delivering Investigative Research, Forensic Accounting, Counter Fraud and Counter Corruption, Integrity Due Diligence Investigations, Background Investigations and Third-Party Risk Management services. Our mission is to ensure the integrity of businesses by verifying outside partners, suppliers and customers.

Key Responsibilities
  • We review investigation reports, validate findings and check data against client requirements.
  • Our analysts cross-check information against scope of work and quality assurance templates.
  • We maintain compliance with regulatory standards and internal QA procedures.
  • Evaluating completeness, credibility and relevance of documentation and findings are key responsibilities.
  • We identify inconsistencies, inaccuracies and procedural gaps for correction.
  • Collaboration with investigative teams, team leads and project managers is essential.
  • We provide onboarding and coaching for junior analysts.
Qualifications & Skills
  • A bachelor's degree in Criminology, Business, Law or related discipline is required.
  • Minimum 2-3 years of experience in background screening, due diligence or risk/compliance roles is necessary.
  • Strong attention to detail and process orientation is crucial.
  • Familiarity with open-source intelligence (OSINT), reputational analysis and investigative techniques is beneficial.
  • High proficiency in written English and report editing is required.
  • Knowledge of data privacy standards (GDPR etc.) is desirable.