Field Investigation Expert

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.•Bachelor's degree in related discipline, or equivalent work experience•Proven...

Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable results in a timely manner.• Bachelor's degree in related discipline, or equivalent work...

Nityo Infotech is a leading provider of IT services, and we are currently seeking a Fraud Investigation Expert to join our team.As a Fraud Investigation Expert, you will be responsible for receiving and handling disputes from member banks. You will need to assess each dispute promptly and take genuine steps to resolve or clarify using approved dispute...

Elevate your career by joining Payreto as a Financial Investigator! Our team is committed to delivering exceptional financial services to our clients, and we're looking for skilled professionals like you to help us achieve our goals.As a Financial Investigator, you will conduct thorough investigations into financial transactions and provide expert...

OverviewWe are seeking an experienced Legal Investigations Officer to join our AXA team. As a key member of our compliance function, you will play a vital role in ensuring that our business units operate within the boundaries of our policies and procedures.In this role, you will have the opportunity to utilize your investigative skills and experience to...

Job Description:The Field Researcher role at Business Profiles Inc. involves collecting data onsite and remotely via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering.Key Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset tracing,...

Compliance and Investigation Specialist: TapTalent is seeking a highly skilled professional to investigate and resolve compliance issues. The ideal candidate will have a strong background in auditing, risk management, and compliance standards.Key Responsibilities:Investigate compliance issues and develop recommendations for improvementCollaborate with...

Field researcher role involves onsite and remote data collection via phone and email, as well as conducting interviews, discreet inquiries, elicitation, and social engineering. Responsibilities:Conduct comprehensive field research and investigations, including background checks, due diligence, asset and skip tracing, fraud detection, and related...

About This Opportunity:We are seeking a Financial Crime Investigator to join our team at East West Banking Corporation. As a key member of our fraud detection unit, you will play a crucial role in identifying and preventing digital banking fraud.Main Responsibilities:Fraud Alerts Case ManagementMonitor social media posts and online forums for suspicious...

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...

Our MissionAs a leader in risk assessment, insurance brokerage, and consulting services, we strive to drive impactful results for organizations across various industries.The RoleThis position is an exciting opportunity for a seasoned cybersecurity professional to lead our Digital Forensics and Incident Response team. As Incident Response Lead, you will be...

Field Outsource Asia, Inc. is seeking a Project Execution Expert to join our team and drive business growth through effective project execution.ResponsibilitiesDevelop and implement project plans to achieve business objectives.Lead cross-functional teams to ensure project success.RequirementsBachelor's degree in Architecture or a related field.Minimum 5...

Pursue a rewarding career as a Compliance Expert with Payreto! Our team is dedicated to delivering exceptional services to our clients, and we're looking for talented professionals like you to join our ranks.As a Compliance Expert, you will play a vital role in ensuring that our clients meet the highest standards of regulatory compliance. This includes...

JABER is seeking a highly motivated Field Sales Expert to join our team. In this role, you will be responsible for driving sales growth and expanding our customer base.The ideal candidate will have a proven track record of success in field sales and will be able to build strong relationships with customers.You will also need to have excellent communication...

About the RoleThis is an exciting opportunity to join our team as an Assistant Manager - Debt Securities Operations in Quezon City, Philippines. As a key member of our team, you will be responsible for managing the day-to-day operations of our debt securities business, including settlements, investigations, and customer service.Key Responsibilities:Manage...

Job Summary:Risk Investigators play a critical role in ensuring high-quality customer experiences by providing personalized, convenient, and secure services. They must have a customer-centric mindset and be responsible for risk mitigation in compliance with various regulations and policies.Key Responsibilities:Review transactions and available information to...

Makati, Metro Manila, Philippines is home to a thriving digital landscape.About the Service Management ExpertJob Purpose:The role involves leading and supporting teams of incident response experts who specialize in detecting, responding, and recovering from system downtime. The Incident Response Expert will work closely with internal and external teams to...

About NeksjobNeksjob is a forward-thinking organization dedicated to delivering top-notch cybersecurity and digital forensics solutions. Our team of experts is passionate about staying ahead of the curve and providing cutting-edge services to our clients.Job SummaryWe are looking for a seasoned Senior Security Analyst to join our team. As a Senior Security...

Itrs Insights, an Enterprise SaaS provider, is looking for an experienced professional to join our Managed Services team as a Service Delivery Expert. In this role, you will work closely with the Head of APAC Managed Services and collaborate with team members from various locations to resolve client incidents and configuration requests within agreed service...

About UsAt Payreto, we are dedicated to providing top-notch due diligence services to our clients. As a Due Diligence Analyst, you will play a crucial role in ensuring the integrity of our operations and maintaining the highest standards of compliance.Our ServicesWe offer comprehensive due diligence investigations on individuals and businesses, including...