Risk Management Investigator

We're looking for a skilled Compliance Investigator to join our Integrated Compliance Services team at Manulife Financial.In this role, you'll be responsible for conducting enhanced due diligence investigations to help identify and mitigate financial crime risks.Responsibilities:Investigate potential red flags and escalate concerns to senior management as...

We're seeking a highly skilled Investigator to join our team at Manulife Financial. In this role, you'll be responsible for conducting comprehensive investigations into known or suspected frauds, violations of company policy, and misconduct.The ideal candidate will have a strong background in finance or law enforcement and excellent analytical skills. You'll...

Manulife Financial is seeking a highly skilled Senior Risk & Control Analyst to join our team at MBPS.This role provides support in the effective management of Operational Risks, including monitoring business incidents, conducting independent investigations, and developing remediation plans.The ideal candidate will have a strong analytical mindset, excellent...

About the RoleThis is an exciting opportunity to join our team as an Assistant Manager - Debt Securities Operations in Quezon City, Philippines. As a key member of our team, you will be responsible for managing the day-to-day operations of our debt securities business, including settlements, investigations, and customer service.Key Responsibilities:Manage...

As a Financial Transaction Investigator at Global Payments, you will play a crucial role in identifying and mitigating financial risks associated with transactions processed by our company.About This RoleThis position requires a strong analytical mindset and excellent communication skills to effectively investigate and resolve issues related to financial...

About This RoleWe are seeking a skilled Risk Investigator to join our team at Remitly, Inc. The successful candidate will have excellent analytical and problem-solving skills, strong communication skills, and experience in risk management, compliance, or a related field. As a Risk Investigator, you will be responsible for conducting thorough reviews of...

Job DescriptionAt Manpower Core Group Inc., we are seeking a highly skilled Fraud and Risk Management Specialist to join our team. As a key member of our operational risk management team, you will be responsible for performing operational risks tasks in the execution of active controls across all businesses.The ideal candidate will have a strong background...

We're looking for an exceptional professional to fill the position of Senior Risk & Control Analyst (L6) at Manulife Financial.In this role, you will be responsible for providing support in the effective management of Operational Risks, including monitoring business incidents and conducting independent investigations.The successful candidate will possess a...

At Manulife Financial, we are seeking a highly experienced Senior Risk & Control Analyst to join our team at MBPS.This role involves providing support in the effective management of Operational Risks, including monitoring business incidents, conducting independent investigations, and developing remediation plans.The ideal candidate will have a strong...

Fraud Investigations at ManulifeWe seek a skilled Fraud Investigation Officer to conduct thorough investigations and analysis.About the Position:You will investigate complex cases, identify root causes, and provide actionable recommendations to prevent future incidents.Key Responsibilities:Analyze data and evidence to determine the validity of suspected...

About the Opportunity:Lancesoft Philippines is currently seeking a Fraud Risk Management Lead to join its team. As a key member of our leadership, you will be responsible for leading the development and implementation of our fraud risk management framework.You will oversee the conduct of comprehensive Fraud Risk Assessments to identify potential...

We're looking for a highly skilled Senior Risk Specialist to join our team at Manulife. In this role, you will be responsible for providing support in the effective management of Operational Risks.This position supports the Risk team in implementing and executing an effective risk governance and management program, with a focus on operational risk mitigation...

Investigate employee complaints and grievances in a fair and objective manner.Collaborate with management to develop HR policies and procedures that align with our labor relations strategies.Ensure all investigations and resolutions are conducted in accordance with company policies and relevant laws.Key Responsibilities:

Job Responsibilities:Collaborate with business stakeholders to improve technical models for data protection.Analyze alerting platforms to identify gaps and recommend improvements.Review User Behavior Analytics (UBA) and Data Loss Prevention platforms for weaknesses and recommend enhancements.Develop risk scoring models to focus on significant security events...

Role and Responsibilities:The Safety Officer plays a vital role in ensuring the well-being of our employees, clients, and the community. Key responsibilities include:• Conducting thorough risk assessments and developing mitigation strategies• Developing and implementing effective safety policies and procedures• Providing training and guidance to...

Job Summary:HARMONIC SYSTEM INC. seeks a highly skilled Safety Officer III to join our team. The successful candidate will be responsible for ensuring a safe working environment across all project sites, facilities, and field offices.Responsibilities:Develop, implement, and administer accident prevention policies, procedures, and programsMaintain and control...

About UsRemitly, Inc. is a global fintech company dedicated to transforming lives with trusted financial services that transcend borders. Our mission is to provide fast, secure, and reliable money transfer services to individuals and businesses worldwide.The RoleWe are seeking an experienced Risk Investigator to join our team of skilled professionals who...

Manulife: A Leading Provider of Insurance SolutionsWe are seeking a skilled Fraud Investigation Officer to join our team at MBPS.About the Role:In this position, you will be responsible for conducting comprehensive investigations into known or suspected frauds, violations of company policy, misconduct, and acts of unethical and/or criminal behavior.Key...

Key ResponsibilitiesInvestigate fraud, bribery, and corruption, including money laundering, false reporting, financial misstatement, and suspect vendor relationships.Capture, process, and host electronically stored information using advanced forensic tools.Conduct a fraud or bribery and corruption risk assessment.Assess regulatory compliance policies,...

We are Manulife Financial, a leading international financial services group that operates in 13 countries worldwide. Our Global Wealth and Asset Management (GWAM) business is expanding rapidly, and we need a skilled Risk Reporting Analyst to support our growth.Job DescriptionThe successful candidate will be responsible for producing management and risk...