Current jobs related to Financial Transaction Investigator - Makati City, National Capital Region - Nityo Infotech

  • Financial Transaction Investigator

    3 days ago

    Makati City, National Capital Region, Philippines Smart Communications, Inc. Full time

    About UsAt Smart Communications, Inc., we value integrity, transparency, and excellence in all aspects of our business. As a leading telecommunications company, we strive to provide exceptional services to our customers while maintaining a strong commitment to risk management.This is where you come in! We are seeking a talented Financial Transaction...

  • Transaction Monitoring Senior Investigator

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    Transaction Monitoring Senior InvestigatorYou will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. As a subject matter expert, you will also provide quality checking, coaching and support for teammates, helping them to develop and grow, whilst helping the Team...

  • Financial Analyst Investigator

    2 days ago

    Makati City, National Capital Region, Philippines SGV & Co. Full time

    At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.Job DescriptionWe investigate unusual financial activities, perform electronic evidence discovery, and review financial reports as part of our Forensics & Integrity Services.Our team...

  • Financial Crime Investigator

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    You will be responsible for performing thorough investigations into potential financial crimes, such as money laundering, terrorist financing and tax evasion. Working independently on alerts and cases, you will:Conduct risk-based assessments of TM alerts and cases, identifying activity that could be indicative of financial crime, following ING's Global...

  • Transaction Monitoring Junior Investigator

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    You will be responsible for performing Transaction Monitoring investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion, following...

  • Financial Crime Investigations Manager

    9 hours ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...

  • Financial Crime Investigator Lead

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the RoleWe are seeking a Financial Crime Investigator Lead to join our team at ING Group. As a subject matter expert, you will lead complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. Your expertise will enable you to make risk-based decisions as to what is or is not normal and therefore...

  • Lead Investigator for Financial Crimes

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the PositionThis is a challenging and rewarding role that requires a seasoned investigator to lead a team in preventing financial crimes. As a key member of our team, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a strong reputation for ING Group.Main Responsibilities• Develop and implement...

  • Financial Transaction Processor

    3 days ago

    Makati City, National Capital Region, Philippines Solenis LLC Full time

    We are seeking a highly skilled Financial Transaction Processor to join our team at Solenis LLC.Job Summary:The Financial Transaction Processor is responsible for performing data entry and related duties in posting accounts receivable payments.This includes maintaining ledgers, credit balances, and resolving account irregularities. The Financial Transaction...

  • Compliance Investigator

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    In this critical role, you will be responsible for conducting thorough investigations into potential financial crimes, ensuring compliance with regulatory requirements and protecting the integrity of our business.Your primary responsibilities will include:Analysing customer and transaction information to identify suspicious activity, applying expert...

  • Audit and Investigation Professional

    2 days ago

    Makati City, National Capital Region, Philippines SGV & Co. Full time

    We are seeking an experienced professional to join our team as an Audit and Investigation Professional.Job SummaryThis role will be responsible for conducting investigations into financial irregularities, analyzing electronic evidence, and providing expert reports and testimony.ResponsibilitiesConduct thorough investigations into financial irregularities,...

  • Financial Crime Investigation Team Manager

    4 days ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the RoleAs a Senior Risk Management Team Lead, you will oversee a team responsible for monitoring and investigating financial transactions to prevent money laundering, terrorist financing, and tax evasion. Your extensive experience in conducting effective TM investigations will enable you to drive the quality and effectiveness of our investigation...

  • Financial Crime Investigator

    7 days ago

    Makati City, National Capital Region, Philippines EastWest Bank Full time

    As a Financial Crime Investigator, you will investigate complex financial crimes and take action to prevent future occurrences. You will be working closely with our EastWest Bank team to identify and prosecute individuals who commit financial crimes.Your key responsibilities will include:Investigation and ProsecutionConduct thorough investigations into...

  • Financial Transaction Specialist

    4 days ago

    Quezon City, National Capital Region, Philippines Global Payments Full time

    As a key member of the Global Payments team, you will be responsible for identifying and mitigating risks associated with financial transactions. This role requires strong analytical and decision-making skills to drive results and ensure compliance with company policies and procedures.About the JobIn this role, you will be working closely with the...

  • Transaction Management Professional

    4 days ago

    Quezon City, National Capital Region, Philippines Manulife Financial Full time

    Job DescriptionThe Transaction Management Specialist plays a crucial role in ensuring the accuracy and integrity of Manulife investment records. Key responsibilities include processing releases and bookings of various investment trades, corporate actions, and reconciliations.Main Responsibilities:Process trade releases and bookings to ensure accurate...

  • Financial Crimes Investigator

    4 days ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    About UsSecurity Bank Corporation is one of the Philippines' best capitalized private domestic universal banks. Our major businesses cover retail, corporate, commercial, and business (MSME) banking.We are recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and...

  • Financial Crimes Investigator

    1 week ago

    Quezon City, National Capital Region, Philippines Western Union Full time

    Role RequirementsTo succeed in this role, you will need strong analytical, investigative, and problem-solving skills, with high attention to detail. You will also need experience in compliance, risk management, or financial services, as well as proficiency in MS Office applications, particularly Excel for data analysis and reporting.Requirements:Bachelor's...

  • Anti-Money Laundering Investigator Supervisor

    9 hours ago

    Makati City, National Capital Region, Philippines ING Group Full time

    About the PositionThe Transaction Monitoring Team Lead will be responsible for overseeing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main...

  • Financial Crime Investigator

    7 hours ago

    Makati City, National Capital Region, Philippines Security Bank Corporation Full time

    Job SummaryThe Financial Crime Investigator is responsible for conducting thorough investigations of complex financial crimes, including internal and external fraud, money laundering, and terrorist financing. This role requires strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills.Key...

  • Investigative Researcher

    7 days ago

    Quezon City, National Capital Region, Philippines South Asialink Finance Corporation Full time

    Job Title: Investigative ResearcherAbout the Position:South Asialink Finance Corporation is seeking an experienced Investigative Researcher to join our team. In this role, you will be responsible for conducting investigations into financial transactions, verifying identities, and gathering information to support credit decisions.Key Responsibilities:Conduct...

Financial Transaction Investigator

2 weeks ago

Makati City, National Capital Region, Philippines Nityo Infotech Full time
Overview:
Nityo Infotech is a renowned company providing cutting-edge solutions for the banking industry. As a Financial Transaction Investigator, you will play a vital role in ensuring the security and integrity of financial transactions. Join us in Makati and contribute to our mission of providing exceptional services to our clients.

Responsibilities:
- Evaluate and analyze complex financial transactions to identify potential fraud patterns
- Collaborate with stakeholders to resolve disputes and ensure timely resolutions
- Develop and implement effective strategies to prevent financial losses

Qualifications:
- Bachelor's degree in Business, Finance, or a related field
- Proven experience in financial analysis, investigation, or a related field
- Excellent communication and problem-solving skills