Financial Investigator

Overview:Nityo Infotech is a renowned company providing cutting-edge solutions for the banking industry. As a Financial Transaction Investigator, you will play a vital role in ensuring the security and integrity of financial transactions. Join us in Makati and contribute to our mission of providing exceptional services to our clients.Responsibilities:-...

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...

Fraud Prevention Expert Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert 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 preventing potential financial crimes.Key Responsibilities:Develop and implement strategies to prevent and...

About the Role:We are currently seeking an experienced Anti-Fraud Officer to join our team at Nityo Infotech. As a key member of our operations department, you will be responsible for ensuring the integrity of our business processes and identifying potential risks.The ideal candidate will have a strong background in fraud prevention and investigation, with a...

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...

We are looking for a talented Investigative Credit Professional to join our SLFC team. In this crucial role, you will investigate client accounts to uncover discrepancies and inaccuracies, ensuring that our clients receive timely and accurate payment solutions.Your primary responsibilities will involve analyzing data, identifying potential issues, and...

At SLFC, we are seeking a skilled Credit Investigation Specialist to join our team. As a key member of our credit and collections department, you will be responsible for conducting thorough investigations into client accounts to ensure accurate and timely resolution.This is an exciting opportunity for individuals with strong analytical skills, excellent...

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,...

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...

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. The successful candidate will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.The ideal candidate will have a strong understanding of...

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...

About the RoleThis is an exciting opportunity to join Macquarie Group's Finance team as a Senior Associate. The role involves performing financial, tax and regulatory functions including general accounting, tax returns preparation and investigation and balance sheet reconciliation.Key ResponsibilitiesPerforming financial, tax and regulatory functions...

SLFC is currently hiring for the position of Financial Collections Expert. As a critical member of our team, you will be tasked with investigating client accounts to identify discrepancies and facilitate accurate payments.In this dynamic role, you will utilize your analytical skills to analyze data, identify trends, and develop strategies to resolve disputes...

Job OverviewThe Senior Associate will be involved in performing financial, tax and regulatory functions including general accounting, tax returns preparation and investigation and balance sheet reconciliation covering all Macquarie Philippine entities.Main ResponsibilitiesPerforming financial, tax and regulatory functions including general accounting, tax...

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•...

As a key member of our Finance team, you will play a vital role in delivering high-quality financial reporting, analysis, and insights to stakeholders. With your expertise in accounting standards and financial control tasks, you will ensure consistency and accuracy in all aspects of financial management.We are looking for a skilled professional with a CPA...

Job Description:Remitly's vision is to transform lives with trusted financial services that transcend borders. Since 2011, we have been tirelessly delivering on our promises to people who send money around the world. Today, we are reimagining global financial services and building products that extend beyond traditional barriers to give customers access to...

We're on the hunt for a highly skilled Financial Systems Consultant to join our team at ProV International Philippines. As a key member of our finance department, you'll analyze support issues, investigate and resolve problems, and document solutions. Your expertise will be crucial in helping us deliver exceptional IT services and drive business success.In...

Transaction Diligence SpecialistIn this role, you will work closely with our Financial Due Diligence team to conduct comprehensive due diligence services for mergers and acquisitions.Key responsibilities include conducting detailed financial due diligence investigations, analyzing financial statements, business plans, and forecasts, and preparing analyses of...

Company OverviewHcglobalfs is a leading provider of fund administration services to investment advisors and fund managers in the alternative investments industry.Job SummaryWe are seeking a Financial Reporting Coordinator to join our team. As a key member of our financial reporting team, you will be responsible for preparing financial statements and...