Financial Crime Investigator

Job OverviewThe Maya Group seeks a highly skilled Financial Crime Investigator to join its team. This role is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and demonstrating critical thinking to properly manage and arrange escalations, based on priority and urgency...

On-site - Makati 3-5 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Analyst works with the fraud and BSA/AML teams to receive and analyze new case referrals, perform research, prepare reports and conduct reviews.Main Job Tasks and Responsibilities:Receive and review incoming referrals from various parties.Based on the information...

Financial Crime Prevention SpecialistData Analytics Ventures, Inc. is a leading provider of advanced analytics and risk management solutions to the financial services industry.We are seeking an experienced Financial Crime Prevention Specialist to join our team in preventing and detecting financial crimes.The ideal candidate will have a strong background in...

ING Hubs Philippines is a dynamic and diverse workforce where no challenge is the same. As a Customer Journey Expert, you will help the Global Financial Crime and Fraud Prevention area towards its mission to drive higher quality and more efficient KYC monitoring and reviews for its consumers via advanced analytics products and services.You will analyze data...

On-site - Makati 1-3 Yrs Exp Bachelor Full-timeJob DescriptionDescriptionThe Financial Crimes Specialist receives referrals of suspected fraud to determine if the allegation(s) is confirmed. This role requires the ability to thoroughly research allegations of fraud, using various applications/tools, and then works as a liaison with internal and external...

About UsDysrupIT is a pioneering organization that has been at the forefront of innovation in data analytics for financial institutions. We aim to deliver exceptional results through our cutting-edge solutions.Job Title: Data Analytics SpecialistWe are looking for a highly skilled professional to join our team as a Data Analytics Specialist. The selected...

About the RoleThe Financial Crime Investigator position is responsible for identifying and preventing financial crimes through effective analysis and investigation of financial data.Key Responsibilities:Analyze financial transactions and accounts to identify potential financial crimes.Investigate and verify suspicious activity to determine its...

We are looking for a talented Financial Investigator to join our team at Security Bank Corporation. In this role, you will be responsible for investigating the financial standing of loan applicants, conducting employment and business verification, and ensuring compliance with set standards and parameters.About the JobYou will perform sorting/filtering and...

Career Development OpportunitiesWe offer a range of career development opportunities for our employees, including training programs, mentorship, and defined career progression paths. Our goal is to empower our employees to drive their careers and achieve their professional goals.We are seeking an experienced Financial Crime Prevention Officer to join our...

About the RoleThis exciting opportunity allows you to join a dynamic team dedicated to preventing money laundering and ensuring compliance with regulatory requirements. As an Associate, AML Compliance - Japanese Bilingual, you will have the chance to develop your skills and expertise in a fast-paced environment.You will work closely with colleagues to...

We are looking for an experienced Financial Crime Risk Manager to join our team at Cobden & Carter International. As a key member of our AML team, you will be responsible for leading the development of client deliverables and overseeing the day-to-day delivery of client engagements in Anti-Money Laundering compliance.Responsibilities:Developing Anti-Money...

Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and mitigating potential financial crimes.Key Responsibilities:Source, extract, and consolidate relevant data to identify patterns and...

ING Hubs Philippines is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no challenge is the same.About the CompanyWe believe that sustainable progress is driven by...

Company OverviewThe Financial Crime and Fraud Prevention (FC&FP) department is a key component of ING Hubs Philippines, responsible for managing ING's AML/Financial Economic Crime (FEC) risks. The department aims to maintain and improve the effective & efficient management of these risks through standardized guidance, processes, technology, and shared...

Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

Metrobank's strong commitment to community development provides a meaningful work environment for professionals seeking to make a difference. As a Fraud Officer, you will be part of a team dedicated to preventing financial losses through proactive measures and robust risk management strategies.You will be responsible for examining suspicious transactions,...

About DysrupITWe are a leading company in the field of data analytics, committed to providing innovative solutions for financial institutions and payment intermediaries. Our team is dedicated to detecting fraud and preventing financial crimes.Job DescriptionWe seek a highly skilled Data Analytics Specialist to join our team. The ideal candidate will have...

Company OverviewWe are the Consumer Lending Group of EastWest Bank, a financial institution dedicated to empowering employees to drive their careers. Our team is committed to providing a runway for growth and development.We value teamwork and individual initiative, creating a highly engaged work environment that promotes goal attainment. As a Credit...

E-Wallet Security ExpertThe Maya Group is seeking an E-Wallet Security Expert to join its team. This role is responsible for investigating and preventing fraudulent activities within the Maya ecosystem, as well as ensuring financial crime investigations are resolved correctly and within expected SLAs.Responsibilities:Investigate BSP complaints, escalated...

About the RoleWe are seeking a Banking Fraud Specialist to join our team at Maya. The ideal candidate will have a strong background in fraud investigation and prevention, with excellent analytical and communication skills.Responsibilities:Investigate and prevent fraudulent activities within the organization.Work closely with cross-functional teams to...