Site Investigation Expert

Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator.This position gathers precise information from reliable sources and internal unit support. The role involves the execution of approved Credit Investigation (CI) activities within specified timelines, requiring effective...

About Our Consumer Lending GroupWe are seeking experienced professionals to join us in a key role that involves gathering precise information from reliable sources and internal unit support. As a Credit Investigator, you will execute approved Credit Investigation (CI) activities within specified timelines, requiring effective coordination with other bank...

About the RoleIn this challenging and rewarding role, you will lead a team of investigators responsible for monitoring and investigating financial transactions to prevent money laundering, terrorist financing, and tax evasion. Your expertise in conducting effective TM investigations, including data and transaction analysis, research, and documentation, will...

We are seeking an experienced professional to join our team as an Audit and Investigation Professional.Job SummaryThis role will be responsible for conducting investigations into financial irregularities, analyzing electronic evidence, and providing expert reports and testimony.ResponsibilitiesConduct thorough investigations into financial irregularities,...

In this critical role, you will be responsible for conducting thorough investigations into potential financial crimes, ensuring compliance with regulatory requirements and protecting the integrity of our business.Your primary responsibilities will include:Analysing customer and transaction information to identify suspicious activity, applying expert...

Jacobs is a global leader in delivering innovative solutions to the built environment.Job DescriptionWe're seeking an experienced Geotechnical Engineer to join our team in Mandaluyong City, Philippines. As a key member of our team, you'll be responsible for providing expert advice on soil and rock investigation, geotechnical design, and fieldwork.Key...

Job SummaryWe are seeking a highly skilled and experienced Field Auditor to join our team. The successful candidate will be responsible for conducting on-site audits, assessing compliance with regulations and industry standards, collecting and analyzing data, and preparing detailed reports with findings and recommendations.Main Responsibilities:Travel to...

Transaction Monitoring Senior InvestigatorYou will be responsible for performing complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. As a subject matter expert, you will also provide quality checking, coaching and support for teammates, helping them to develop and grow, whilst helping the Team...

About the RoleWe are seeking a Financial Crime Investigator Lead to join our team at ING Group. As a subject matter expert, you will lead complex Transaction Monitoring (TM) investigations covering money laundering, terrorist financing and tax evasion. Your expertise will enable you to make risk-based decisions as to what is or is not normal and therefore...

About the RoleWe are seeking an experienced Transaction Monitoring Team Lead to join our team at ING Group. As a key member of our Financial Crime Investigations department, you will be responsible for leading a team of investigators in conducting complex risk-based investigations on transaction monitoring alerts and cases. Key ResponsibilitiesLead a team of...

Job DescriptionWe are seeking a skilled Credit Investigator/Appraiser to join our team at Quezon Coconut Bank, Inc. The successful candidate will be responsible for investigating creditworthiness, analyzing financial data, and appraising properties.Key Responsibilities:Conduct thorough investigations into credit historyAnalyze financial data and credit...

Job Description:Investigative Field Researchers at Business Profiles Inc. play a vital role in our corporate due diligence and background investigation projects. As an expert in this field, you will be responsible for conducting thorough investigations, case studies, and research to provide clients with accurate and reliable results.We are seeking a highly...

Job SummaryAsticom is seeking a Digital Forensics Expert to join our security team. As a key member of our digital forensics team, you will be responsible for analyzing data breaches, investigating security incidents, and providing expert testimony in court cases.Main ResponsibilitiesDigital Forensics: Analyze data breaches, identifying the cause and extent...

We belong to a global network of professionals who have deep sector knowledge and expertise.About Our TeamWe're a team of experts who are passionate about delivering exceptional service to our clients.Our ExpertiseWe specialize in forensic accounting, audit, and investigation services, with a focus on building trust in the capital markets.

About UsAt Smart Communications, Inc., we value integrity, transparency, and excellence in all aspects of our business. As a leading telecommunications company, we strive to provide exceptional services to our customers while maintaining a strong commitment to risk management.This is where you come in! We are seeking a talented Financial Transaction...

About Us:Miescor Builders, Inc. is a leading construction company that specializes in civil engineering projects.We are seeking an experienced Site Management Expert to join our team and help us deliver high-quality projects.The successful candidate will be responsible for overseeing site operations, managing personnel, and ensuring compliance with safety...

At SGV, you'll have the chance to build a career as unique as you are, with the global scale, support, inclusive culture, and technology to become the best version of you.Job DescriptionWe investigate unusual financial activities, perform electronic evidence discovery, and review financial reports as part of our Forensics & Integrity Services.Our team...

We are seeking a highly motivated and organized Asset Optimization Consultant to join our team. As an asset optimization consultant, you will be responsible for helping clients optimize their asset portfolios by identifying areas for improvement and implementing solutions.Your key responsibilities will include:Conducting site visits and analyzing asset...

About the PositionThis is a challenging and rewarding role that requires a seasoned investigator to lead a team in preventing financial crimes. As a key member of our team, you will play a critical role in ensuring the integrity of our financial transactions and maintaining a strong reputation for ING Group.Main Responsibilities• Develop and implement...

About the PositionThe Transaction Monitoring Team Lead will be responsible for overseeing a team of investigators in conducting risk-based investigations on transaction monitoring alerts and cases. This role requires strong leadership skills, expertise in financial crime investigations, and a deep understanding of ING's processes and procedures. Main...