Financial Crimes Investigator

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...

About the RoleThe Financial Crime Investigator will be responsible for conducting surveillance monitoring on social media and other online channels for suspicious posts involving illegal, unlawful or unauthorized use of EWB digital accounts.This role requires the ability to analyze large amounts of data to find patterns of money laundering and...

As a Financial Crime Analyst at LimePay, you will be responsible for identifying and mitigating potential financial crimes and risks associated with payment transactions.Key ResponsibilitiesPerform in-depth analysis of customer data and transactional activity to identify potential red flags and anomalies;Collaborate with cross-functional teams to develop and...

About the Role:We are currently seeking an experienced Anti-Fraud Officer to join our team at Nityo Infotech. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.The ideal candidate will have a strong background in fraud prevention and investigation, with a...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Analyst works with the fraud and BSA/AML teams to receive and analyze new case referrals, perform research, prepare reports and conduct reviews.Main Job Tasks and Responsibilities:Receive and review incoming referrals from various parties.Based on the information...

What You'll DoIn this role, you will be responsible for ensuring the integrity of our client's AML program by:Reviewing bank customer KYC data to identify potential risks.Conducting thorough investigations into counterparty due diligence.Analyzing transaction activity to identify suspicious behavior.Identifying adverse media related to customers,...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Specialist receives referrals of suspected fraud to determine if the allegation(s) is confirmed. This role requires the ability to thoroughly research allegations of fraud, using various applications/tools, and then works as a liaison with internal and external...

Senior Analyst, Anti-Bribery & Corruption ComplianceWe are seeking a highly skilled Senior Analyst to join our team in Quezon City, Philippines. As a key member of our Anti-Bribery and Corruption compliance program, you will play a crucial role in supporting the objective of leading and managing a global program.You will perform due diligence on existing,...

Job Title: Financial Analyst InvestigatorAbout the Role:At South Asialink Finance Corporation, we are seeking a highly skilled and detail-oriented Financial Analyst Investigator to join our team. As a key member of our credit risk assessment department, you will be responsible for verifying and assessing financial documents, conducting interviews with...

Our Ideal CandidateRequired Skills and QualificationsBachelor's degree in Finance, Business, Economics, or a related field; advanced degrees or certifications (e.g., CAMS, CFE) are a plus.Minimum of 2–5 years of experience in AML, KYC, or financial crime compliance roles.Strong understanding of AML/CFT regulations, including the Bank Secrecy Act (BSA), USA...

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...

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:-...

Job Description:Nityo Infotech is seeking an experienced Anti-Fraud Officer to join our team. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.Your primary duties will include conducting investigations, analyzing data, and developing strategies to...

About the Position:This is an exciting opportunity for an experienced Financial Crime Prevention Lead to join our Enterprise Risk Services team.You will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in the areas of Anti-Money Laundering compliance.Key responsibilities...

MIESCOR is seeking an experienced Labor Relations Associate to support our HR department. As a key member of our team, you will be responsible for various tasks, including investigating complaints, drafting documents, and collaborating with colleagues.About the Position:Candidates should possess excellent analytical and problem-solving skills.Strong...

Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

Job DescriptionIn this critical role, you will be responsible for ensuring our organization adheres to regulatory requirements and maintains robust controls to mitigate financial crime risks.Key Responsibilities:Know Your Customer (KYC)Conduct Customer Due Diligence (CDD) to verify customer identities and assess associated risks.Liaison with Customer...

This role involves working closely with the Assistant Department Manager to conduct credit investigations and prepare draft reports.Key responsibilities include gathering, verifying, and validating credit information, as well as conducting trade checking.A strong understanding of financial concepts and excellent analytical skills are essential for success in...

We are looking for a talented Investigative Credit Professional to join our SLFC team. In this crucial role, you will investigate client accounts to uncover discrepancies and inaccuracies, ensuring that our clients receive timely and accurate payment solutions.Your primary responsibilities will involve analyzing data, identifying potential issues, and...

At SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...