Investigator

We are looking for a talented Financial Investigator to join our team at Security Bank Corporation. In this role, you will be responsible for investigating the financial standing of loan applicants, conducting employment and business verification, and ensuring compliance with set standards and parameters.About the JobYou will perform sorting/filtering and...

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...

Credit Investigation Expert Job DescriptionThe Credit Investigation Expert will be responsible for conducting thorough credit investigations and providing accurate results within prescribed standards. This role requires strong analytical skills and attention to detail.

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.•Bachelor's degree in related discipline, or equivalent work experience•Proven...

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...

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:-...

Direct message the job poster from Security Bank CorporationTalent Acquisition Partner at Security Bank Corporation | Expertise in Account ManagementThe RoleAs a Credit Investigation Team Leader, you will be responsible for leading a team of credit investigators, managing the credit verification process, and ensuring that information gathered are accurate...

Company OverviewWe are the Consumer Lending Group of EastWest Bank, a financial institution dedicated to empowering employees to drive their careers. Our team is committed to providing a runway for growth and development.We value teamwork and individual initiative, creating a highly engaged work environment that promotes goal attainment. As a Credit...

Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator.This position gathers precise information from reliable sources and internal unit support. The role involves the execution of approved Credit Investigation (CI) activities within specified timelines, requiring effective...

Job SummaryWe are seeking an experienced professional to join our team as a Credit Investigator. This role involves gathering precise information from reliable sources and internal unit support, executing approved Credit Investigation (CI) activities, and collaborating with other bank units for seamless implementation.As a Credit Investigator, you will...

Job DescriptionProvide claims expertise support by reviewing, researching, investigating, negotiating, and resolving all types of claims as well as recovery and resolution for health plans, commercial customers, and government entities.Analyze, identify trends, and provide reports as necessary.Ensure adherence to state and federal compliance policies,...

Job OverviewThe Maya Group seeks a highly skilled Financial Crime Investigator to join its team. This role is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and demonstrating critical thinking to properly manage and arrange escalations, based on priority and urgency...

Investigations and Analytics ProfessionalThe Maya Group is seeking an Investigations and Analytics Professional to join its team. This role is responsible for conducting thorough investigations into suspected fraudulent activities, analyzing data to identify trends and patterns, and developing recommendations to improve fraud prevention...

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...

Forensic Investigations Director Role">This senior leadership position oversees the entire digital forensics and incident response function, ensuring strategic alignment with business objectives.You will be responsible for developing and implementing comprehensive incident response plans, collaborating with cross-functional teams, and identifying potential...

At TASQ Staffing Solutions, we are seeking a highly skilled Cyber Forensic Investigator to join our team. As a key member of our incident response unit, you will play a critical role in investigating and resolving complex cybersecurity incidents.The ideal candidate will possess a strong background in computer forensic analysis, digital evidence handling, and...

Job OverviewNeksjob is seeking a highly skilled Digital Evidence Analyst to join our team. As a Digital Evidence Analyst, you will be responsible for investigating digital evidence, including storage media, electronic data, and mobile devices.Key ResponsibilitiesAnalyze security events and investigate issues related to technology infrastructureEmploy...

About the RoleThis exciting opportunity allows you to join a dynamic team dedicated to preventing money laundering and ensuring compliance with regulatory requirements. As an Associate, AML Compliance - Japanese Bilingual, you will have the chance to develop your skills and expertise in a fast-paced environment.You will work closely with colleagues to...

Benefits:Santaisabel offers a comprehensive benefits package, including medical, dental, and vision coverage, 401(k) matching, and paid time off. We also offer opportunities for professional growth and development, including training programs, mentorship, and career advancement opportunities.In addition to these benefits, Santaisabel provides a dynamic and...