Financial Risk Investigator

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

Job DescriptionAs a Financial Fraud Investigator, you will play a critical role in preventing and detecting financial crimes within General Motors of Canada. You will analyze financial data, identify suspicious transactions, and investigate cases of fraud and other financial irregularities.You will work closely with our Compliance and Risk Management team to...

About the RoleWe're seeking a highly skilled Global Risk Investigator to join our team. As a Risk Investigator, you will play a critical role in ensuring high-quality customer experience through a customer-centric mindset and your ownership of risk mitigation in compliance with various regulations and policies.Your key responsibilities will include reviewing...

Northern Trust is a Fortune 500 company that provides innovative financial services and guidance to the world's most successful individuals, families, and institutions.Key Job DutiesThis Senior Analyst, Compliance Fin Crime role involves managing risk governance reporting, conducting financial crime investigations, and mentoring junior staff members. The...

ING Hubs Philippines is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities.We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.As a Transaction...

Job SummaryWe are seeking a highly motivated Junior Investigator to join our team at ING. As a Junior Investigator, you will play a critical role in detecting and preventing financial crimes by conducting complex Transaction Monitoring investigations.Your responsibilities will include:Performing risk-based investigations on alerts and casesIdentifying and...

About the JobWe are looking for a highly skilled Investigation and Security Chief to lead our anti-fraud efforts in Manila. As a key member of our security team, you will be responsible for developing and implementing effective fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.Key...

Sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.In this role, you will perform Transaction Monitoring investigations covering money laundering, terrorist financing, and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.Key...

About the Role:The Financial Crime Investigator will be responsible for monitoring and investigating fraud alerts and customer reports to detect any signs of suspicious activity or behavior that may indicate potential fraud.Conduct thorough investigations into suspected fraudulent activities, gathering evidence and working with other teams to resolve...

Working location: BGC, TaguigWorking set-up: Hybrid (2-3x onsite per week)Working schedule: DayshiftDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G...

Role OverviewSun Life Financial is seeking a highly skilled Risk Management Specialist to join our team. As a key member of our operational risk management function, you will play a critical role in identifying, assessing, and mitigating risks that could impact our business.In this role, you will be responsible for executing risk and compliance assessments...

We are looking for a skilled Compliance and Investigations Officer to join our team. This role involves reviewing incident reports, conducting investigations, and implementing risk mitigation strategies.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations to gather evidence...

About Us:As a leading bank in the Philippines, Security Bank Corporation prides itself on its strong corporate governance and robust risk management practices.We provide a comprehensive range of financial services, catering to the needs of our retail, corporate, commercial, and business clients.At Security Bank, we prioritize building lasting relationships...

About Remitly Inc.Remitly Inc. is a leading global financial services company that aims to transform lives by providing trusted and secure financial services. Our vision is to extend beyond traditional barriers, giving customers access to the services they need, regardless of their location.We are looking for a highly skilled Financial Risk Specialist to...

About the RoleAs a Junior Investigator at ING, you will be responsible for conducting complex Transaction Monitoring investigations to detect and prevent money laundering, terrorist financing, and tax evasion activities.Your primary focus will be on performing risk-based investigations on alerts and cases, identifying suspicious activity, and documenting...

Northern Trust is a reputable financial institution offering innovative services to its clients. To succeed in this role, you will need strong analytical and problem-solving skills, as well as excellent communication abilities.Senior Analyst, Compliance Fin Crime Job DescriptionThis position involves managing risk governance reporting, conducting financial...

Lead the WayWe are seeking a highly skilled Head of Operational Risk to lead our operational risk management function. In this role, you will be responsible for developing and implementing operational risk management strategies to mitigate risks that could impact our business.You will work closely with functional teams within the business unit to identify,...

Job DescriptionWe are looking for a highly skilled Operational Risk Officer to join our team. In this role, you will be responsible for supporting the business head in identifying, measuring, managing, monitoring, and reporting operational risks of the business unit.You will partner with Management as well as Second Line of Defense Risk and Compliance...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

Are you a Regulatory Risk Professional looking for a new challenge? We're seeking someone to join our team as a Regulatory Risk Professional and drive our Compliance Program forward.You'll work closely with the Compliance Officer to develop, implement, and execute processes and controls that ensure compliance with BSP regulations and Sun Life Enterprise...