Financial Crime Investigator

Job DescriptionWe are seeking a detail-oriented and analytical Fraud Operation Lead to join our team at TASQ Staffing Solutions. As a key member of our fraud prevention department, you will play a crucial role in identifying and mitigating potential financial risks.ResponsibilitiesMaintain vigilance over transactions for signs of fraudulent activity and...

About This RoleWe are seeking a highly skilled and experienced Internal Fraud Analyst to join our team at RecruiterPH. In this role, you will be responsible for investigating suspected fraudulent activity within the organization.Key Responsibilities:Investigate complex financial crimes and recommend appropriate actions to prevent future occurrences.Analyze...

Visage Executive Search seeks a seasoned AML Specialist to spearhead our Anti-Money Laundering (AML) efforts. This critical role requires a highly motivated and experienced professional with a proven track record in mitigating financial crimes.About the RoleThis is an exciting opportunity to join a dynamic team at Visage Executive Search, where you will be...

Job Title: Process Specialist Financial AccountsWe are seeking a highly skilled and experienced Process Specialist for our team at TASQ Staffing Solutions.About the Role:A key member of our finance team, responsible for ensuring accurate and timely processing of financial accounts.Responsibilities:Review and verify financial transactions to ensure accuracy...

Chief Risk Officer OpportunityCobden & Carter International is a leading Digital Bank in the country, seeking an experienced Chief Risk Officer to oversee risk management activities.About the Role:The Director of Enterprise Risk will be responsible for directing, administering and overseeing risk management activities in accordance with the goals and...

About Our ClientCobden & Carter International's client is a leading digital bank, trusted and innovative in the country.The Role:As the Chief Risk Officer, you will be responsible for directing, administering and overseeing risk management activities in accordance with the goals and objectives established by the CEO and Board of Directors. Your primary focus...

About the RoleWe are seeking an experienced Senior Financial Services Manager to join our team at Hunter's Hub Incorporated. The ideal candidate will have a strong background in finance and a proven track record of managing fees and billing systems.Job DescriptionThe Senior Financial Services Manager will be responsible for ensuring that fees are accurately...

Job Title: Senior Accounting ProfessionalWe are seeking an experienced Senior Accounting Professional to join our team at Solid Lyndelle Manpower Services Inc.About the Role:The successful candidate will be responsible for managing multiple clients, providing financial advice, and preparing monthly statements. You will also communicate with prospects and...

**Job Summary:**MKIT (HONG KONG) HOLDINGS LIMITED seeks a skilled Financial Audit Specialist to join its team in Hong Kong. The successful candidate will be responsible for executing internal audits effectively, efficiently, and timely.**Responsibilities:**Plan and execute audit assignments and risk assessments, including tests of controls and/or tests of...

Company OverviewAt RecruiterPH, we are dedicated to providing exceptional recruitment services that cater to the needs of our clients.About the RoleWe are currently seeking a highly skilled Senior Financial Control Specialist to join our team in the Treasury and Business Finance department.Job DescriptionThe Senior Financial Control Specialist will be...

Job TitleSenior Fee Analyst: Financial Operations ExpertAbout the RoleWe are seeking a highly skilled Senior Fee Analyst to join our team at Hunter's Hub Incorporated. As a key member of our finance department, you will be responsible for managing fee-related activities, ensuring accuracy and timeliness in financial processes.Key ResponsibilitiesPrepare...

Job OverviewTackle the challenge of combating illegal tobacco trade in the Philippines market as a specialist with Cobden & Carter International. With this role, you will be part of a team dedicated to supporting the delivery of tactical solutions and implementing related activities.Salary: PHP 1,200,000 - 1,500,000 per annum, depending on experience and...

Job SummaryWe are seeking a highly skilled Senior Fraud Prevention Specialist to join our team at TASQ Staffing Solutions. In this role, you will be responsible for identifying and preventing fraudulent activities, analyzing transactions, and implementing strategies to mitigate risk.About the RoleThe successful candidate will have a strong analytical...

About the RoleWe are seeking a skilled Cybersecurity Specialist to join our team at Manpower Core Group Inc. in Singapore.As a key member of our professional services and content technology company, you will play a crucial role in designing, implementing, and managing security systems that protect our networks and data.ResponsibilitiesDesign, implement, and...

Job Title: Lead Billing Operations SpecialistAt Hunter's Hub Incorporated, we are seeking an experienced Lead Billing Operations Specialist to join our GRS Fees & Billing Team. This is a critical role that requires a high level of expertise in billing operations, financial analysis, and team management.About the Role:In this key position, you will be...

Cobden and Carter International is a global leader in the fight against illicit tobacco trade. We are seeking an experienced International Tobacco Trade Compliance Specialist to join our team in Taguig, Philippines.About UsWe are a company that values integrity, innovation, and collaboration. Our mission is to protect public health by preventing the sale and...

Secure your future with Solid Lyndelle Manpower Services Inc. as a Cybersecurity Specialist - Data Protection Expert.About the Role:We are seeking a skilled and experienced Cybersecurity Specialist to join our team in Singapore. As a key member of our security team, you will be responsible for designing, implementing, and managing advanced security systems...

As a seasoned Information Security Specialist at Manpower Core Group Inc., you will be responsible for designing, implementing, and managing robust security systems to safeguard our company's digital assets.About the RoleThis is an exciting opportunity to leverage your expertise in cybersecurity to protect our network, systems, and data from potential...

Job Title: Fraud Operations StrategistWe are seeking a highly skilled Fraud Operations Strategist to join our team at TASQ Staffing Solutions. As a key member of our organization, you will be responsible for developing and implementing effective fraud prevention strategies and procedures.Key Responsibilities:• Monitor and analyze transactions for potential...

Job Title: Chief Information Security ArchitectAbout the Role:We are seeking a highly skilled Chief Information Security Architect to join our team at Solid Lyndelle Manpower Services Inc. in Singapore.Key Responsibilities:Design, implement, and manage comprehensive security systems, including firewalls, intrusion detection/prevention systems (IDS/IPS),...