Crime Analyst jobs in Eastern Manila District

Overview The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating, and mitigating potential financial crime risks. This role requires strong analytical skills, attention to detail, and a solid understanding of fraud typologies, payment disputes, and regulatory expectations. Responsibilities - Investigation of Fraud and Non-Fraud...

The FinCrime Analyst is responsible for safeguarding the organization and its customers by identifying, investigating, and mitigating potential financial crime risks. This role requires strong analytical skills, attention to detail, and a solid understanding of fraud typologies, payment disputes, and regulatory expectations. Key Responsibilities 1. Investigation of Fraud and Non-Fraud...

Overview Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services...

Talent Attraction Officer at UnionBank of the Philippines | Retail Banking | Commercial Banking | Sales Job Description Key Responsibilities - A Senior AML Analyst is responsible for leading and executing advanced anti–money laundering investigations, ensuring compliance with regulatory requirements and internal risk management standards. - This includes conducting thorough reviews of alerts,...

Discover your 100% YOU with MicroSourcing! Position: Risk Data Analyst Work setup & shift: Work from Home | Dayshift Why join MicroSourcing? You'll Have - Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses - A Collaborative Spirit: Contribute to a...

Palawan Pay is a pioneering financial technology company dedicated to providing secure and innovative digital payment solutions. We strive to make financial services accessible and convenient for everyone. As part of our commitment to security and trust, we are seeking a diligent and analytical Fraud Investigator Analyst to join our team and help safeguard our customers and business. Job...

Who are we? Equinix is the world’s digital infrastructure company®, shortening the path to connectivity to enable the innovations that enrich our work, life and planet. A place where bold ideas are welcomed, human connection is valued, and everyone has the opportunity to shape their future. A career at Equinix means being at the center of shaping what comes next and amplifying customer value...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will you further. HSBC is one of the largest banking and financial services organisations in the...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or...

Join HSBC as an Associate, Transaction Screening to conduct payment screening reviews ensuring compliance with global sanctions and AML regulations. Your Role Here’s what you will be doing: - Conduct timely and accurate review of alerts from payment screening systems (Sanctions, AML, PEP, watchlist hits). - Verify payment details, counterparties, and narrative fields to assess true matches or...

A financial services company in Quezon City is seeking a FinCrime Analyst responsible for safeguarding the organization by identifying and investigating potential financial crime risks. The ideal candidate will have strong analytical and investigative skills, knowledge of fraud prevention, and excellent communication abilities. You will manage multiple cases with high accuracy, processing...

A global service provider in Metro Manila is looking for an AML Analyst to handle investigations into financial crimes and ensure regulatory compliance. Ideal candidates will have 1-3 years of relevant experience, excellent data analysis skills, and the ability to communicate findings effectively. Knowledge of regulations like the USA PATRIOT Act is preferred. This role offers an opportunity to...

About Us At Cloudflare, we are on a mission to help build a better Internet. Today the company runs one of the world’s largest networks that powers millions of websites and other Internet properties for customers ranging from individual bloggers to SMBs to Fortune 500 companies. Cloudflare protects and accelerates any Internet application online without adding hardware, installing software, or...

Overview Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work from Home | Dayshift Why join MicroSourcing? - Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses - A Collaborative...

A leading financial institution in Quezon City is seeking a Senior AML Analyst to lead anti-money laundering investigations and ensure regulatory compliance. Responsibilities include preparing Suspicious Activity Reports and guiding junior team members. The ideal candidate holds a bachelor's degree in finance or related field and possesses strong analytical and investigative skills, with...

A leading global bank is seeking a Senior Analyst, Transaction Screening in Quezon City to ensure compliance with regulatory requirements in payment processing. This role involves conducting investigations, collaborating with compliance teams, and maintaining high documentation standards. The ideal candidate will have a Bachelor's degree in a related field and strong analytical skills, with...

A financial service provider in Metro Manila, Quezon City is seeking a FinCrime Analyst to safeguard the organization and its customers. The ideal candidate will be responsible for investigating fraud and non-fraud transactions, initiating chargeback claims, and reviewing representments. Strong analytical and communication skills are essential, along with knowledge in fraud prevention. This role...

Some careers shine brighter than others. If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC is one of the largest banking and financial services organisations in...

Overview Discover your 100% YOU with MicroSourcing! Position: Data Analytics Specialist - Risk & Fraud Work setup & shift: Work from Home | Dayshift Why join MicroSourcing? - Competitive Rewards: Enjoy above-market compensation, healthcare coverage on day one, plus one or more dependents, paid time-off with cash conversion, group life insurance, and performance bonuses - A Collaborative...

AML Analyst Eastwood, Philippines At Ubiquity, we live and breathe our mantra: Head, Heart, Hustle. This isn’t just a philosophy—it’s the foundation of who we are and what we do. As an AML Analyst, you’ll embody this mantra every day, delivering exceptional service with expertise, empathy, and a drive to succeed. RESPONSIBILITIES - Conduct investigations into potential money laundering,...