
Investigation Analyst
6 days ago
This is a client-facing position within the Brokerage and Investigation department, supporting the administration of brokerage rates for Global Broking in Europe.
The role involves interacting directly with clients on brokerage-related queries, providing central documentation for all brokerage rates, and ensuring proper documentation and storage of agreed rates with governance.
Key Responsibilities- Brokerage Management: provide central documentation for all brokerage rates; ensure proper documentation and storage of agreed rates with governance; respond to requests from customers and internal stakeholders for new or amended fee schedules.
- Brokerage Data Management: translate brokerage fees into relevant data systems; input fees for new/amended rates and discounts; perform 4-eyes/6-eyes checks and ad-hoc checks to ensure data reliability.
- Customer Investigation: manage trade investigations raised by clients after invoice reviews; perform brokerage checks requested by audit; track transactions where brokerage was input manually.
- Excellent attention to detail, highly organized, and proactive.
- Strong analytical and problem-solving skills.
- Ability to work effectively in a high-pressure environment.
- Excellent written and oral communication; adapts style to audience.
- Proficiency in Microsoft Word, Excel, PowerPoint, Outlook.
- Full-time employment.
- Finance and Sales.
This role offers a unique opportunity to work in a dynamic environment and contribute to the success of the organization.
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Transaction Risk Investigator
3 days ago
Manila, National Capital Region, Philippines beBeeRiskAssessment Full time ₱1,800,000 - ₱2,500,000Job Overview:We are seeking a skilled Transaction Monitoring Analyst to perform risk-based investigations on transaction monitoring alerts and cases.The successful candidate will analyze customer and transaction information, assess normalcy, and conduct additional due diligence as necessary.This role involves documenting investigations thoroughly, meeting...
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Data Investigation Analyst
2 days ago
Manila, National Capital Region, Philippines EMAPTA Full time $4,000 - $8,000 per yearTurn Data Clues Into Wi-Fi Breakthroughs Analyze data that drives world-class Wi-Fi solutions, troubleshoot performance issues that span continents, and document insights that fuel innovation. This is your chance to scale your career, make your mark globally, and build something that connects the world. Job Description As a Data Investigation Analyst, you...
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Corporate Security Investigator
5 days ago
Manila, National Capital Region, Philippines beBeeInvestigative Full time ₱800,000 - ₱1,200,000Job OverviewA highly skilled Investigative Analyst is needed to ensure the security and integrity of our organization.The ideal candidate will have a strong background in corporate security management, investigation, litigation, intelligence, and data analytics.ResponsibilitiesInvestigate and Analyze: Collect, analyze, and preserve evidence in support of...
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Senior Financial Crimes Investigator
1 day ago
Manila, National Capital Region, Philippines beBeeFraud Full time $120,000 - $150,000About Fraud Analyst RoleWe are seeking a skilled Fraud Analyst to support our Compliance department with investigations, fraud detection, and prevention expertise within the fintech industry.The role focuses on developing and maintaining a robust fraud detection and prevention program, which includes investigating and processing system-generated suspicious...
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Senior Data Investigation Analyst
2 days ago
Manila, National Capital Region, Philippines EMAPTA Full time $80,000 - $100,000 per yearPowering the World's Fastest Connections—One Wi-Fi Network at a Time Our client is a global leader in Wi-Fi design and performance solutions, trusted by top organizations to build, optimize, and maintain high-performing wireless networks. From hospitals and universities to large-scale events and enterprises, they equip teams with state-of-the-art software...
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Investigations Specialist
4 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $80,000 - $120,000Are you looking for a challenging role where you can utilize your analytical skills to combat financial crime? As a Fraud Compliance Analyst, you will be part of a team responsible for developing and maintaining a robust fraud detection and prevention program.This involves investigating and processing system-generated suspicious transaction alerts, as well...
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Financial Crimes Investigator
4 days ago
Manila, National Capital Region, Philippines beBeeCompliance Full time $50,000 - $80,000Sr. Financial Crime AnalystJob Summary:This role is responsible for managing and supporting key risk governance reporting, investigating financial crimes, and providing expertise to team members.Develop and implement effective risk management strategiesAnalyze complex data to identify potential risks and opportunitiesCollaborate with cross-functional teams...
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Brokerage & Investigations Analyst
2 days ago
Manila, National Capital Region, Philippines TP ICAP Full time $40,000 - $80,000 per yearThe TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior liquidity and data...
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Senior Financial Crimes Investigator
5 days ago
Manila, National Capital Region, Philippines beBeeRegulatory Full time $80,000 - $120,000Job TitleA Senior Legal Analyst is required to manage risk governance reporting, investigate financial crimes, and serve as a subject matter expert.This role involves complex activities with potential regulatory compliance impact, requiring strong analytical skills and the ability to communicate effectively to upper management.The successful candidate will...
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SOC Analyst
2 days ago
Manila, National Capital Region, Philippines Executive Operations, Inc. Full time $40,000 - $80,000 per yearWe are looking for a proactive, detail-oriented SOC Analyst Level 1 to join our remote cybersecurity team supporting a U.S.-based client. In this entry-level role, you'll help monitor security events, respond to alerts, escalate critical incidents, and strengthen the overall security posture of the organization. This is an excellent opportunity for...