Forensic Document Specialist

6 days ago

Manila, National Capital Region, Philippines beBeeDocumentation Full time ₱400,000 - ₱625,000

Role Overview:

This position entails the supervision of foreclosure documents and payment filing fee. The role requires high attention to detail, exceptional organizational skills, and effective teamwork.

  • Preparing credit folders containing essential requirements for Extra-Judicial Foreclosure filing.
  • Timely downloading and printing loan documents.
  • Careful collation of loan documents on assigned accounts.
  • Ensuring implemented strategies and processes meet approval standards.
  • Executing other assigned responsibilities.

Requirements:

  • Bachelor's Degree in a business-related field.
  • At least two years of experience in banking or related financial institutions, preferably in collections or recovery of past due loans.
  • Ability to manage and lead teams.
  • Willingness to work onsite and be assigned in Ortigas.

About this Role:

The Housing Documentation Officer is a vital component in our organization's success. This individual will be responsible for overseeing foreclosure documents and ensuring timely payment filing fees.

Key Responsibilities:

  • Document Preparation: Prepare credit folders with essential requirements for Extra-Judicial Foreclosure filing.
  • Loan Document Management: Download and print loan documents in a timely manner.
  • Collation and Verification: Carefully collate and verify loan documents on assigned accounts.
  • Process Implementation: Ensure implemented strategies and processes meet approval standards.
  • Additional Responsibilities: Execute other assigned responsibilities as needed.

Required Skills and Qualifications:

  • Education: Bachelor's Degree in a business-related field.
  • Experience: At least two years of experience in banking or related financial institutions, preferably in collections or recovery of past due loans.
  • Leadership: Ability to manage and lead teams.
  • Location: Willingness to work onsite and be assigned in Ortigas.

  • Forensic Auditor

    1 week ago

    Manila, National Capital Region, Philippines Q2 HR Solutions Inc. Full time $90,000 - $120,000 per year

    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...

  • Manager - ERM and Forensic-Investigations

    4 days ago

    Manila, National Capital Region, Philippines Small Enterprise Development Agency_gov Full time

    JOB PROFILEJOB TITLE Manager: Enterprise Risk Management & Forensic InvestigationsDURATION Twelve (12) Months Fixed Term ContractREPORTING TO Chief Risk and Compliance OfficerJOB GRADED1 Minimum MidpointCTC R702 401.00 R826 354.00NO. OF INCUMBENTS 1DIVISION Risk and ComplianceLOCATION National OfficeMAIN PURPOSE OF THEJOBTo manage and proactively drive the...

  • Forensic Fraud Manager

    1 week ago

    Manila, National Capital Region, Philippines beBeeFraud Full time ₱519,359 - ₱611,011

    We are seeking a skilled professional to fill a critical role in our organization. This position will be responsible for implementing a fraud management framework and conducting corporate fraud-related audits/investigations.Key responsibilities include:Drive and facilitate fraud risk assessments across the organization by assisting management in identifying,...

  • SR&T Consultant, Forensic

    2 weeks ago

    Manila, National Capital Region, Philippines Deloitte PLT Full time

    OverviewService Line / Portfolios: Risk, Regulatory & ForensicLocation: Bangkok, THOffering: Forensic and Financial CrimeAt Deloitte, our purpose is to make an impact that matters for our clients, our people, and the communities we serve.We believe we have a responsibility to be a force for good, and WorldImpact is our portfolio of initiatives focused on...

  • DRSC SR&T Manager, Forensic and Financial Crime

    3 days ago

    Manila, National Capital Region, Philippines Deloitte PLT Full time

    OverviewDate: 8 Sept 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation: Kuala Lumpur, MYTitle: Manager, Forensic and Financial Crime - Systems Implementation & Data ModellingWhat impact will you make?At Deloitte, we offer a unique and exceptional career experience to inspire and empower talents like you to make an impact that matters for our...

  • Enterprise Risk Manager Position

    4 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time ₱702,401 - ₱826,354

    Job Title:Enterprise Risk Management & Forensic Investigations SpecialistDescription: The successful candidate will be responsible for managing and proactively driving the enterprise risk management as well as fraud management function.This includes fraud hotline, corporate forensic investigations and reporting on fraud related incidents. Key performance...

  • Documentation Specialist

    1 week ago

    Manila, National Capital Region, Philippines LeadSEO Full time ₱230,400 - ₱259,200 per year

    We are looking for a Document Specialist which will be responsible for managing, organizing, and maintaining the company's documents and records. This role ensures the accuracy, integrity, and accessibility of information, adhering to established procedures and compliance standards.Job Requirements:Experience: 1-3 years of experience in a document...

  • Documentation Specialist

    3 days ago

    Manila, National Capital Region, Philippines beBeeDocumentation Full time ₱1,000,000 - ₱1,200,000

    Documentation SpecialistWe are seeking a skilled Documentation Specialist to join our team. In this role, you will be responsible for creating and maintaining a variety of documentation, including Standard Operating Procedures, training materials, and user manuals. Your goal will be to ensure that all content is tailored to meet the needs of both technical...

  • Cybersecurity Incident Response Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeIncidentResponse Full time ₱900,000 - ₱1,200,000

    Job TitleWe are seeking a skilled Incident Response Specialist to join our team. As an Incident Response Specialist, you will play a critical role in protecting the confidentiality, integrity, and availability of information systems.Responsibilities:Provide incident response services to identify, contain, and analyze security events.Receive, process, and...

  • Fintech Threat Intelligence Specialist

    2 weeks ago

    Manila, National Capital Region, Philippines beBeeIntelligence Full time ₱1,500,000 - ₱2,500,000

    Threat Intelligence Specialist">We are seeking an experienced Threat Intelligence Specialist to join our team. This role involves conducting thorough investigations of information security incidents, analyzing digital data for forensic analysis, and reviewing and updating security policies.">Key Responsibilities:Incident Investigations: Respond to...