Risk-Based Investigations Analyst

We are looking for a motivated and detail-oriented KYC Risk Analyst 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...

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...

Cybersecurity Risk AnalystJoin GCash's Technology & Operations team as a Cybersecurity Risk Analyst! You will play a critical role in ensuring the security and integrity of our financial systems and data. As a Cybersecurity Risk Analyst, you will develop and execute comprehensive fraud investigation strategies aligned with overall anti-fraud and security...

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...

About the RoleWe're seeking a highly skilled Global Risk Investigator to join our team. As a Risk Investigator, you will play a critical role in ensuring high-quality customer experience through a customer-centric mindset and your ownership of risk mitigation in compliance with various regulations and policies.Your key responsibilities will include reviewing...

TASQ Staffing Solutions is seeking a highly motivated Transaction Risk Analyst to join our team.Responsibilities:Analyze transaction data and patterns to identify potential fraud risks.Collaborate with IT, Customer Services, and Risk Management to develop and implement risk management strategies.Investigate incidents of suspected fraud, including gathering...

**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...

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...

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...

About the Position:The Transaction Risk Analyst will be responsible for analyzing transaction data and patterns to identify potential fraud trends. You will also investigate incidents of suspected fraud, including gathering evidence and working with other teams to resolve cases.Develop and implement effective fraud prevention strategies and policies in...

About This RoleWe are seeking a highly skilled and experienced professional to join our team as a Risk Governance Analyst. As a key member of our compliance team, you will be responsible for managing and supporting the execution of key monthly and quarterly risk governance reporting activities.You will conduct investigations to determine if a financial crime...

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...

Elevate is a leading law company providing innovative software and services for the intersection of business and law. Our mission is to help global law departments and law firms improve efficiency, quality, and business outcomes.We are seeking a skilled Risk Management and Compliance Analyst to join our high-performing team. This role will oversee, monitor,...

At Tractebel Red, Inc., we are seeking a highly skilled Business Risk Analyst to join our team. The Due Diligence Senior Analyst or Coordinator will be responsible for two sorts of due diligence: i) initial due diligence to support on ethics & compliance checks for projects (Level 1 DD on projects) and ii) due diligence (social media searches) on candidates...

We are seeking a skilled Risk Review Analyst to join our team at Tbwa Chiat/Day Inc. As a key member of our risk strategy team, you will play a vital role in optimizing our crypto products for customers worldwide and combatting fraud.Key Responsibilities:Review and analyze transactions to identify potential risks and execute decisions based on your...

Tbwa Chiat/Day Inc is seeking a talented Risk Review Analyst to work on a project for one of the world's leading software platforms for digital assets.The successful candidate will have a strong background in risk analysis and management, with experience working with large data sets and identifying potential risks.Key Responsibilities:Review and risk-analyze...

We are looking for an experienced SOC Analyst to join our thriving Cyber Team.You will be joining the Security Operations team within Cyber Risk.This role will be Hybrid.Our lovely offices in Manila 7/F, One Ayala Tower 2, EDSA, Corner Ayala Ave, Makati, Metro Manila, Philippines.Day-to-day responsibilities:To be a key member of the SOC and provide real-time...

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...

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,...