Digital Investigator

Job Opportunity: Investigative ResearcherWe are seeking an experienced investigator to conduct web-based searches, gather evidence, and apply various research methodologies.The successful candidate will have the opportunity to learn modern investigative techniques, develop excellent analytical skills, and a strong sense of what constitutes evidence and...

JOB TYPE: Full-timeWORK LOCATION: Cebu / BaybayWORK SCHEDULE: Day shiftJOB DESCRIPTION:We are looking for an investigator to do a web-based search. You will search, collect evidence, and applyvarious investigative methods. You will also prepare detailed step-by-step reports proving your findings.The successful candidate will learn to employ modern...

AMAZON WEB INVESTIGATORWork Locations:Cebu Office: 3rd Floor, JESA ITC Building, General Maxilom Avenue, Cogon Ramos, Cebu City, CebuSchedule:Day ShiftOpenings:1 Full-Time RoleJob DescriptionWe are looking for a sharp and detail-orientedAmazon Web Investigatorto conduct web-based research, gather evidence, and apply investigative methods to detect rogue...

Apply here if interested: What We DoWe are a team of finance professionals and entrepreneurs backed by world-class investors who have the vision and capabilities to provide better and more inclusive financial services through a combination of technology, product design, security, data analytics, and a relentless focus on customer service.We are united by our...

Investigator PositionWe are seeking a skilled investigator to conduct in-depth research and gather evidence online. Your meticulous attention to detail and ability to think critically will be crucial in this role.About the Role:This is an opportunity to join our team of professionals dedicated to identifying and addressing online threats. As an investigator,...

About the RoleThe Lead Compliance Officer plays a pivotal role in championing a culture of regulatory compliance and risk awareness across global operations. Leveraging technology to scale adherence to regulations, this individual will continuously improve policies, training, and processes. Review and approval of high-risk client assessments: The Lead...

We are seeking a meticulous and analytical professional to safeguard our digital platforms from financial abuse.About the RoleMonitor financial systems, dashboards, and game logs to detect suspicious transactions.Evaluate flagged orders and make informed decisions regarding approval or denial of purchases.Analyze user legitimacy using advanced tools such as...

Cyber Security SpecialistThe role of the Cyber Security Specialist is pivotal in safeguarding an organization's digital assets and information against cyber threats and attacks. This position requires a deep understanding of security protocols and best practices to ensure the integrity of the system.Key Responsibilities:Threat Analysis and Monitoring:...

Game Economy Protection SpecialistWe are seeking a detail-oriented and data-driven specialist to safeguard our game economies and player ecosystems from payment abuse.About the RoleMonitor dashboards, financial platforms, and game logs to detect suspicious behavior.Review flagged orders and determine whether to approve or deny purchases.Evaluate user...

Identity and Access Management (IAM) SpecialistThis role focuses on securing and managing digital identities and access to critical resources. As a key technical expert, you will play a crucial part in the operational health of our identity infrastructure.ResponsibilitiesServe as the primary technical escalation point for all L2 queries related to Entra ID...