Financial Control Specialist

4 days ago


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

Job Description:

Duties and Responsibilities
  • We are seeking a highly skilled individual to investigate customer and employee fraud, including interaction with law enforcement agencies.
  • This role involves conducting thorough due diligence on existing and new business partners.
  • The selected candidate will be responsible for performing reference checks for job applicants and current employees.
  • In addition, the successful candidate will be required to grant or block access to company facilities.
  • Conducting internal investigations is also a key responsibility of this position.
Skills and Qualifications
  • A strong background in the development of internal policies and procedures is essential.
  • Fluency in the local language is mandatory for this role.
  • Experience in financial crime investigation is highly desirable.
  • Proficiency in computer applications is required.
  • Familiarity with criminal law legislation is necessary.
  • Operational security intelligence skills are also required for this position.

About Us

Digido Finance Corp. is a leading financial services provider that values integrity and transparency in all its operations.



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