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Investigations Coordinator

7 days ago

Manila, National Capital Region, Philippines Digido Finance Corp. Full time

Job Overview:

Main Responsibilities
  • This role involves investigating instances of customer and employee fraud, working closely with law enforcement agencies where necessary.
  • The selected candidate will conduct thorough background checks on business partners, ensuring their credibility and reliability.
  • Performing reference checks for job applicants and current employees is another key responsibility of this position.
  • The successful candidate will also be responsible for managing access to company facilities, ensuring only authorized personnel have access.
  • Conducting internal investigations is also a critical component of this role.
Essential Skills
  • A strong background in policy development and implementation is crucial.
  • Local language proficiency is mandatory.
  • Experience in financial crime investigation is highly desirable.
  • Excellent computer skills are required.
  • Familiarity with criminal law legislation is necessary.
  • Operational security intelligence skills are also essential.

About Us

Digido Finance Corp. prioritizes integrity and transparency in all its operations.