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Financial Crimes Investigator

1 week ago

Taguig, National Capital Region, Philippines RecruiterPH Full time

We are looking for a skilled Financial Crimes Investigator to investigate suspected fraudulent activity within our organization.

The ideal candidate will have a strong understanding of financial crimes and excellent analytical skills.

The key responsibilities of this role include:

  1. Investigating suspicious transactions and activities;
  2. Analyzing financial data to identify potential red flags;
  3. Conducting interviews with employees and other stakeholders to gather information;
  4. Preparing comprehensive reports outlining the findings of investigations;
  5. Collaborating with internal stakeholders to implement controls and procedures to prevent future instances of financial crimes.

To succeed in this role, you will require:

  • A Bachelor's degree in a relevant field, such as finance, accounting, or business;
  • 3-5 years of experience in financial crimes investigation or a related field;
  • Strong knowledge of financial regulations and laws;
  • Excellent analytical and problem-solving skills;
  • Effective communication and interpersonal skills.