Investigator of Financial Misconduct

Sr. 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...

Are 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...

About 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...

Job 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...

You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax...

Office Location: Bonifacio Global City, TaguigWork Arrangement: Onsite, DayshiftMain Duties and Responsibilities:Conduct forensic audits and special investigations involving suspected fraud, misconduct, or financial irregularities.Analyze financial statements, transaction logs, and supporting documents to identify inconsistencies or red flags.Perform data...

Job DescriptionA highly skilled professional is required to perform risk-based investigations on transaction monitoring alerts and cases. The ideal candidate will have a strong analytical mindset and be able to identify activity that could be indicative of money laundering and terrorist financing.The successful candidate will analyze customer and transaction...

Special Investigator II in NCR For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file.

Job DescriptionRole Overview:The Field Risk Officer plays a critical role in identifying, assessing, and mitigating risks associated with field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.Key...

Field Risk OfficerRemote |ManilaBilleaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.What You'll Do:Conduct field audits and ensure complianceFile cases involving confirmed fraud or violationsInvestigate fraud or...