Risk Investigator

24 hours ago

Mandaluyong City, National Capital Region, Philippines J-K Network Full time ₱40,000 - ₱60,000 per year

BENEFITS:

  • Vacation Leave Credits
  • 13th month pay
  • Government Mandated Benefits
  • Sick Leave Credits
  • HMO

COMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.

Position: Risk Control Assistant Manager

Company Industry: Financial Services Company

Work Location: Mandaluyong City (Near SM Megamall)

Work Schedule: Weekends Off (08:30AM to 05:30PM)

Salary: Php50,000 (Negotiable depending on years of experience)

Work Set Up: Work on Site

JOB REQUIREMENT:

  • Bachelor's degree holder
  • Hold any Certification/License is an advantage
  • Has at least 5 year of working experience in Audit, Fraud, and Risk.
  • Willing to work on site
  • Willing to attend in-person interviews once requested

JOB RESPONSIBILITIES:

  • Encourage the creation and application of risk management guidelines and practices. support the development of a culture that is risk-aware.
  • Keep an eye on important risk indicators and help with risk report production.
  • Encourage fraud detection efforts and lend a hand with investigations if required.
  • Help with the business continuity plan's updates and carry out recurring evaluations
  • Conduct regular risk assessments and make sure that internal guidelines and legal requirements are being followed.
  • As part of the second line of defense, assist in implementing and overseeing risk control.
  • Mentor junior employees and assist with their training.
  • As assigned, take part in the performance monitoring process.
  • In the event that the Risk Control Manager is not present, serve as OIC.

RECRUITMENT PROCESS:

  • Initial Interview (Online)
  • Second Interview (Face to Face)
  • Final Interview (Face to Face)
  • Job Offer

Look for: Ms. Kendra

Job Type: Full-time

Pay: Php40, Php60,000.00 per month

Work Location: In person

  • Credit Investigator

    24 hours ago

    Mandaluyong City, National Capital Region, Philippines Conglomerate Savings & Financing Corporation Full time ₱800,000 - ₱1,200,000 per year

    ABOUT THE ROLEWe're looking for a sharp and dependable Credit Investigator to join our Mandaluyong team. In this role, you'll conduct background checks and field validations to ensure that loan applications are based on verified, complete, and credible information.WHAT YOU'LL BE DOINGAs Credit Investigator, you'll play a key role in verifying the...

  • Fraud Investigations Analyst

    24 hours ago

    Mandaluyong City, National Capital Region, Philippines Maya Full time $90,000 - $120,000 per year

    CORE PROFILEThe Senior Fraud Analyst is responsible for fraud alerts review, overseeing case resolution, providing analysis and reporting to team lead, as well as internal stakeholder, and can demonstrate critical thinking to properly manage and arrange escalations, based on priority and urgency level.NATURE OF WORKInvestigate fraud related complaints,...

  • KYC Investigator

    23 hours ago

    Makati City, National Capital Region, Philippines ING Full time $40,000 - $80,000 per year

    Junior Investigator [6-18 months]You will be responsible for performing complex Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on complex TM alerts and cases, identifying activity that could be indicative of money...

  • Alert Investigator

    24 hours ago

    Makati City, National Capital Region, Philippines ING Full time $90,000 - $120,000 per year

    You will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion,...

  • KYC, Risk

    23 hours ago

    Mandaluyong City, National Capital Region, Philippines J-K Network Full time ₱40,000 - ₱60,000 per year

    BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: Risk Control Assistant Manager roleCompany...

  • Investigator & Inspector

    24 hours ago

    Quezon City, National Capital Region, Philippines Philand Security Agency, Inc. Full time ₱500,000 - ₱1,000,000 per year

    InvestigationConducts investigation into suspected or verified incidents involving unauthorized acts or infraction of rules within the areas of responsibilities.Conducts routine interviews, meets references and develop sources to further the investigations;Conducts investigative interviews to gather facts and verify witness statements.Prepares written...

  • Risk Control Jr. Officer

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Cobden and Carter International, Inc Full time

    Qualifications- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution- Must be familiar with auditing standards, accounting principles,...

  • Risk Operations Analyst

    23 hours ago

    Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱360,000 - ₱480,000 per year

    BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: Risk Operations Analyst (Risk Control...

  • Head of Operational Risk

    23 hours ago

    Mandaluyong City, National Capital Region, Philippines Skyro Full time $90,000 - $120,000 per year

    About the company:Skyro is a fast-growing fintech company based in the National Capital Region, Philippines. Our mission is to transform the financial services landscape in the Philippines by offering fair and accessible digital financial products. We aim to provide user-friendly lending solutions and superior customer service to all sections of society,...

  • Risk Operations Analyst

    24 hours ago

    Mandaluyong City, National Capital Region, Philippines J-K Network Full time ₱45,000 - ₱60,000 per year

    BENEFITS:Vacation Leave Credits13th month payGovernment Mandated BenefitsSick Leave CreditsHMOCOMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.Position: RIsk Control Assistant ManagerCompany...