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Investigative Researcher

3 weeks ago

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

Job Title: Investigative Researcher

About 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 thorough investigations into financial transactions and identify potential risks
  • Verify identities and gather information to support credit decisions
  • Research and analyze market trends and industry developments to stay up-to-date on best practices
  • Collaborate with internal stakeholders to discuss findings and provide recommendations
  • Develop and maintain relationships with external partners and vendors

Qualifications:

  • Minimum 5 years of experience in investigative research or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills
  • Valid driver's license and reliable transportation
  • Business course graduate preferred