Global Risk Investigator

We are seeking a highly skilled Financial Risk Investigator to review and investigate incident reports related to Anti-Money Laundering. This role plays a crucial part in maintaining the integrity of our financial systems.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations...

On-site - Manila Fresh Graduate/Student Diploma Full-timeJob DescriptionJob DescriptionRemitly'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...

**Transform Lives with Remitly**About the RoleRisk Investigators play a vital role in ensuring the integrity of customer transactions at Remitly. They are responsible for reviewing transactions, identifying potential risks, and taking proactive measures to mitigate them.To excel in this position, you will need to possess strong analytical skills, attention...

About Northern Trust:Northern Trust is a global leader in financial services, dedicated to delivering innovative solutions to individuals, families, and institutions. With over 130 years of experience and over 22,000 partners worldwide, we continue to evolve and adapt to the changing needs of our clients. At Northern Trust, we foster a culture of excellence,...

Sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.In this role, you will perform Transaction Monitoring investigations covering money laundering, terrorist financing, and tax evasion, following ING's Global Standard TM Investigation Process and Procedures.Key...

Risk Management SpecialistThis is an exciting opportunity to join our Risk Management Group as a Risk Management Specialist. The successful candidate will be responsible for working with local and Global Surveillance teams to improve the quality of alerts generated and remove false positive findings.You will also be involved in managing the daily/weekly...

Join Remitly as a Financial Transaction Investigator and be part of a team that is shaping the future of global financial services. In this role, you will play a vital part in detecting and preventing financial crimes, ensuring the integrity of our transactions and protecting our customers' interests.About The JobThe Financial Transaction Investigator (FTI)...

We are looking for a skilled Compliance and Investigations Officer to join our team. This role involves reviewing incident reports, conducting investigations, and implementing risk mitigation strategies.Key Responsibilities:Review and analyze incident reports to identify potential money laundering activitiesConduct thorough investigations to gather evidence...

TASQ Staffing Solutions is seeking a skilled Fraud Investigator to join our team. The ideal candidate will have a strong analytical background and experience in fraud investigation.Job Responsibilities:Monitor and investigate fraud alerts and customer reports to detect suspicious activity or behavior.Analyze transaction data and patterns to identify...

ING is seeking a highly skilled Financial Crime Investigator to join our team. In this role, you will be responsible for conducting risk-based investigations on Transaction Monitoring alerts and cases.You will analyse customer and transaction information to assess whether alerted activity is or is not normal in the context of what is known about the customer...

Fraud Investigator - Business Intelligence AnalystWe're seeking a skilled Fraud Investigator - Business Intelligence Analyst to join our team. As a Fraud Investigator, you will be responsible for identifying and preventing fraudulent activities in OnStar services and Global Connected Customer (GCC) organization.The GBS Fraud, Loss Prevention and Compliance...

About the JobWe are looking for a highly skilled Investigation and Security Chief to lead our anti-fraud efforts in Manila. As a key member of our security team, you will be responsible for developing and implementing effective fraud investigation strategies, ensuring compliance with regulatory requirements, and managing team performance.Key...

Transcom is looking for talented individuals like you to join our awesome team Be the next Risk and Compliance Manager for our Transcom Pasig site.Join our Transcom Family as a Risk and Compliance ManagerThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role...

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.We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.As a Transaction...

Job SummaryWe are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and...

Key ResponsibilitiesThe Regional Risk and Compliance Manager is responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region.Main...

Investigation and ReportingThe Physical Security Investigation Officer will be responsible for conducting thorough investigations of physical security incidents, gathering evidence and information from various sources, and preparing comprehensive reports for submission to the Chief Security Officer.Key Activities:Conduct investigations into physical security...

GCash: Making Filipinos' Lives Better Every DayAre you passionate about creating innovative financial solutions for the nation? Do you have a strong background in IT, computer science, or software engineering? Join our Technology & Operations team as a Financial Fraud Investigator!Job DescriptionDevelop and execute comprehensive fraud investigation...

Transaction Monitoring Senior InvestigatorBackground on what ING is about (Generic ING background):ING Hubs Philippines (ING Hubs PH) 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...

The Global Compliance Supporter will play a critical role in the Risk Management Group at Macquarie Bank Limited. In this position, you will conduct daily monitoring of employee trade accounts, activities, policy exceptions, and resolutions. You will also provide guidance and support to staff members on Outside Business Activity, Gifts & Entertainment, and...