Financial Investigator

Elevate your career by joining Payreto as a Financial Investigator! Our team is committed to delivering exceptional financial services to our clients, and we're looking for skilled professionals like you to help us achieve our goals.As a Financial Investigator, you will conduct thorough investigations into financial transactions and provide expert...

About This Opportunity:We are seeking a Financial Crime Investigator to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementMonitor social media posts and online forums for suspicious...

Company DescriptionOur customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations.Role DescriptionThis is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment...

Age Limit: Up to 33 years oldQualifications:Education:High school graduate or equivalent.Some college or relevant courses in finance/accounting is a plus but not required.Experience:At least 1 year of experience in collections or credit investigation.Skills:Good communication and negotiation skills.Attention to detail.Basic knowledge of financial reports and...

About ManulifeWe are a leading international financial services provider, helping people make their decisions easier and lives better.We offer competitive salary packages and performance bonuses, as well as day one HMO coverage and free coverage for dependents.Our company values wellness and well-being, and we strive to create a supportive and collaborative...

We are seeking a highly skilled Financial Fraud Analyst to join our team at Nityo Infotech. The successful candidate will be responsible for handling disputes from member banks, assessing each dispute promptly, and taking genuine steps to resolve or clarify disputes using approved processes. Key Responsibilities: Receive and handle disputes from member...

Nityo Infotech is a renowned company that specializes in IT services. We are currently looking for a Financial Crime Analyst to join our team.As a Financial Crime Analyst, you will be responsible for identifying and investigating potential financial crimes, such as fraud and money laundering.You will work closely with other teams to gather information and...

**About the Role:**We are looking for a dedicated Financial Integrity Manager who will be responsible for ensuring the integrity of financial transactions at China Bank PH. As an AML Alerts officer, you will conduct thorough investigations of alerts and other AML incidents to prevent money laundering and terrorist financing.Key Duties and...

Job Description• Prepare and review accurate and timely financial reports, including monthly, quarterly and annual financial statements.• Perform in-depth analysis of financial data, identify trends, and provide actionable recommendations to improve financial performance.• Assist in gathering inputs and check quality and completeness of report•...

Job Description• Prepare and review accurate and timely financial reports, including monthly, quarterly and annual financial statements.• Perform in-depth analysis of financial data, identify trends, and provide actionable recommendations to improve financial performance.• Assist in gathering inputs and check quality and completeness of report•...

About Us: SLFC is a dynamic organization that requires skilled professionals to join our team.About the Role: As a Credit Recovery Specialist, you will be responsible for recovering debts and conducting thorough credit investigations.Qualifications:Education: High school graduate or equivalent, with some college or relevant courses in finance/accounting...

Job DescriptionWe are seeking a highly skilled Senior Financial Accountant to join our team. As a key member of our financial reporting department, you will be responsible for preparing draft financial statements and related supporting schedules.Preparation of Draft Financial StatementsUpdate of Draft Financial StatementsMiddle and Back Office...

**Job Overview** We are seeking a highly skilled Financial Planning professional to join our team at Buskowitz Energy. In this role, you will be responsible for preparing and reviewing accurate and timely financial reports. **Key Responsibilities** * Prepare and review monthly, quarterly, and annual financial statements, ensuring accuracy and...

Job SummaryThis role involves processing financial transactions, resolving supplier invoice and payment discrepancies, and supporting resolution of inbound supplier inquiries.Main ResponsibilitiesInvestigate / resolve supplier invoice and payment discrepanciesSupport resolution of inbound supplier inquiriesContact suppliers to solve discrepanciesEssential...

Role SummaryThis position is responsible for managing the financial transactions of Neksjob Philippines. The successful candidate will have excellent organizational skills, attention to detail, and the ability to work under pressure.Key Responsibilities- Accurately apply funds received from passengers and vendors- Conduct thorough investigations into any...

We're seeking a detail-oriented Financial Fraud Analyst to specialize in fraud detection and prevention. The ideal candidate will have a strong understanding of auditing processes, risk management, and compliance standards to help safeguard TapTalent's assets.Key Responsibilities:Conduct comprehensive audits to identify potential fraudulent activitiesAnalyze...

Age Limit: Up to 33 years oldQualifications:Education:High school graduate or equivalent.Some college or relevant courses in finance/accounting is a plus but not required.Experience:At least 1 year of experience in collections or credit investigation.Skills:Good communication and negotiation skills.Attention to detail.Basic knowledge of financial reports and...

About the RoleWe are looking for a highly skilled Marketing Assistant to join our team at RCBC. As a key member of our marketing department, you will be responsible for providing exceptional support to our Account Officers, ensuring seamless client interactions, accurate document preparation, and timely report submission.Key ResponsibilitiesActs as a key...

About Us:JKILC is a leading financial insurance company in Asia, with a strong presence in the Philippines. We offer a range of financial services to our clients, including life insurance, health insurance, and investment products.Job Opportunity:We are currently looking for a highly skilled and experienced Senior Accountant to join our team. The successful...

The Regulatory Operations Team is responsible for ensuring the ongoing management and administration of global derivative transactions across all businesses. This includes monitoring and clearing exceptions, producing management reports, and identifying areas for process enhancement.In this role, you will be working closely with stakeholders in business,...