Financial Transaction Investigator

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...

Unlock Your Potential at Manulife Financial Corporation!About the Job:We're seeking a Business Process Associate - Mandarin to join our team at MBPS. In this role, you'll be responsible for processing, analyzing, and completing financial and non-financial transactions within pre-set service turn-around-time with quality standards.Main Responsibilities:Data...

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...

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...

About the RoleThe Forensics & Integrity Services team at SGV & Co. is dedicated to investigating unusual financial activities, performing electronic evidence discovery, and reviewing financial reports. We belong to a global network of professionals who have deep sector knowledge and expertise.This role involves conducting advanced forensic data analytics...

Manulife Financial is seeking a skilled Risk Management Investigator to join our team. In this role, you'll be responsible for identifying and investigating potential risks, ensuring the integrity of our business operations.The ideal candidate will have a strong background in finance, law, or a related field and excellent analytical skills. You'll be working...

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...

Job SummaryWe are seeking a highly skilled Financial Crimes Investigator to join our team. The successful candidate will be responsible for investigating financial crimes and ensuring compliance with AML regulations.Main Responsibilities:Investigate financial crimes such as money laundering and terrorist financing activities.Develop and maintain effective...

Job DescriptionThe Credit Receivable Staff is responsible for the complete and accurate process of day-to-day financial transactions, including time recording, billing, and monitoring of deductions and collections.Key Responsibilities:Billing: Prepare and send invoices to customers in a timely manner.Collection: Follow up with customers on overdue payments...

Manulife Financial is seeking a dedicated Financial Crime Specialist to join our team.The ideal candidate will have a strong background in financial crime prevention and mitigation.Responsibilities:Identify and investigate potential financial crimes, such as money laundering and terrorist financing.Develop and implement risk-based policies and procedures to...

About the RoleWe are looking for a talented Payments Analyst to join our team at Reed Elsevier Philippines. As a Payments Analyst, you will play a critical role in ensuring the smooth operation of our financial transactions.Your primary responsibility will be to prepare, record, verify, analyze, and report accounts payable/receivable transactions. You will...

Company DescriptionOur customers include financial institutions, retailers, government agencies, mints, jewelers, and other commercial operations.Role DescriptionThis is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment...

We are looking for a highly skilled and experienced Senior Financial Analyst to join our team at Manulife Financial.About the Role:The Senior Financial Analyst will be responsible for providing financial analysis and planning support to the Global Wealth and Asset Management & General Account (GWAM & GA) Finance Financial Planning & Analysis – Asia team....

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...

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,...

Financial Transaction Coordinator RoleWeSupport Incorporated is seeking a highly organized Financial Transaction Coordinator to oversee payment processing, reconcile accounts, and maintain accurate records.Main Tasks:Process and reconcile daily payment transactions, ensuring accuracy and timeliness.Collaborate with internal teams to resolve payment...

Manulife Financial is seeking a skilled and detail-oriented Financial Planning Specialist to join its Global Wealth and Asset Management & General Account (GWAM & GA) Finance Financial Planning & Analysis – Asia team.About the Role:The position is accountable for providing accurate, timely, and relevant financial data production, reporting, analysis,...

At Manulife Financial, we're looking for a skilled Financial Operations Analyst to join our team. This role involves handling complex cases and administering an end-to-end process for one or more Investment product lines.Key Responsibilities:Transaction Processing: Accurately handle moderate to complex cases and trade reversal/adjustment utilizing multiple...

We're looking for a Global Financial Analyst to join our Investment team at MBPS. As a key member of our team, you will be responsible for developing and maintaining accurate portfolio information for external clients and internal parties.Responsibilities:Develop and maintain accurate portfolio information for external clients and internal partiesPerform...

Company OverviewAt Manulife, we are committed to helping our customers achieve their long-term goals. Our supportive and collaborative work environment provides opportunities for growth and development.Why Choose Us?We offer a competitive salary package with performance bonuses.Our comprehensive benefits include Day 1 HMO coverage for you and your...