Investigator jobs

Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.  Work schedule: : to : Manila time. Employment type: Permanent Location: Makati City, Metro Manila Pay range: We value transparency and want to ensure a good fit for both parties. We encourage applicants who are comfortable within the salary range of...

About FGC+ #SparkSuccess at FGC+! Since 2011, FGC+ has been committed to transforming US businesses through our all-inclusive outsourcing solutions. Through the years, we've built strong remote teams, developed customized processes, and provided exceptional customer service, helping companies soar to new heights. Our dedicated professionals excel in supporting a diverse range of industries with...

A leading financial institution in the Philippines is seeking an AML Financial Intelligence Officer to conduct investigations on potentially suspicious clients. The role involves analysis of sensitive financial information, summarizing findings, and advising senior management on actions to take. Candidates should possess strong analytical skills, attention to detail, and proficiency in Microsoft...

A leading assurance firm in Metro Manila is looking for experienced professionals in Assurance to investigate fraud and provide expert reports. Candidates should have a Bachelor's degree in accountancy, a CPA license, and at least 6 years of experience in auditing and consulting. Strong analytical and communication skills are essential. This position offers an opportunity to join a global network...

Driven by the passion to improve quality of people’s lives, WSA continues to grow as market leader in the hearing aid industry. With our commitment to increase penetration in an underserved hearing care market, we want to accelerate our business transformation in order to reach more people, more effectively. Join our Quality team as Complaint Device Investigation Engineer where you'll play a...

A leading fintech company is seeking a FinCrime Analyst to join their Financial Crime team. This role involves reviewing customer issues, liaising with law enforcement, and conducting fraud investigations. Applicants should be fluent in English and Dutch with exceptional communication skills and experience in a retail bank environment. The position may require night and weekend shifts as needed....

Overview: 亚马逊面对面身份核验(IPI)团队致力于确保不良行为者无法利用我们的服务来损害客户、销售合作伙伴或我们的商店。我们正在寻找风险专员，以遏制不法行为并提出建议，帮助我们了解不良行为者重点关注的领域。 风险专员将有众多机会获得风险/管理人员职位。这些领导力职位将基于绩效表现而获得，特别是能够开展准确、全面的调查并作出详细、周密的报告的能力。我们的领导者将是那些能够培养、教导和指导其他调查员，使其能够开展准确、全面的调查并作出详细、周密报告的调查员。 我们正在寻找在视频验证、调查、风险管理方面专长的优秀人才，以及未来的领导者。随着团队的扩张和发展，他们将成为我们团队的基础。 Key job responsibilities 我们的理想候选人是在欺诈调查、身份验证和验证虚假文件和发票方面有经验的个人。...

A pawnshop operator in the Philippines is looking for a qualified individual to handle credit investigation and real property appraisal. The ideal candidate must possess a Bachelor’s degree in a related field and preferably have a license in Real Property Appraisal. Responsibilities include validating borrowers’ information, valuing collateral accurately, and ensuring compliance with company...

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, promoting financial inclusion and...

A leading maritime company in Cebu City is looking for an experienced HR professional to act as the primary contact for employee relations. You will be responsible for investigating complaints, advising on HR policies, and mediating workplace conflicts. The ideal candidate should have a bachelor's degree and at least 1-2 years of HR experience. The role provides an opportunity to enhance employee...

A fintech company is seeking a Fraud Operations Analyst to monitor transactions and identify fraudulent behavior. Ideal candidates hold a Bachelor's degree and have experience in fraud investigation. Responsibilities include data analysis, collaboration with various teams, and timely case resolution. This role offers a monthly compensation of $1,500–$2,000 USD, reflecting competitive pay within...

Mactan Rural Bank is looking for a Senior Credit Investigator/Appraiser for our Main Office. Qualifications - A graduate of any business related course. - At least 1 year in Credit Investigation and Real Estate Appraisal. - Having an accounting background is an advantage. - Good oral and written communication skills. - Computer literate with initiative. - Can work with less supervision. -...

A leading logistics technology company in the Philippines seeks a Fraud Analyst to monitor transactions, investigate suspicious activities, and collaborate with internal teams. The ideal candidate should have strong communication skills, a degree, and be proficient in Excel and Google Sheets. This role requires the ability to handle escalated customer concerns and suggest improvements in fraud...

A fintech company is seeking a Field Investigation Specialist in Davao del Sur, Philippines, tasked with investigating fraudulent applications and representing the firm in legal matters. Applicants should have a criminology degree and experience in investigations. Knowledge of fraud trends, good communication skills in English and Tagalog, and proficiency in MS Office are required. A valid...

A leading hearing aid company is seeking a Complaint Device Investigation Engineer in Biñan, Laguna. In this role, you will manage complaint investigations and ensure quality compliance for medical devices. The ideal candidate will have over 5 years of experience in quality or engineering, a Bachelor’s degree, and a strong background in documentation control and regulatory compliance. Join our...

Qualifications - Bachelor's Degree in any business or related course, preferably with license in Real Property Appraisal. - At least 1 year in credit investigation and real property appraisal in a financial institution. - Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports - Positive validation of borrowers’ residence,...

A leading financial institution in the Philippines is seeking an AML Financial Intelligence Officer to conduct investigations on potentially suspicious clients. The role involves analysis of sensitive financial information, summarizing findings, and advising senior management on actions to take. Candidates should possess strong analytical skills, attention to detail, and proficiency in Microsoft...

A financial institution in Soccsksargen is looking for a professional skilled in credit investigation and real property appraisal. The ideal candidate will hold a Bachelor’s Degree in a related field and possess a license in Real Property Appraisal. Responsibilities include validating borrowers’ details and assessing collateral authenticity. Candidates should have at least 1 year in a similar...

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, promoting financial inclusion and...

Qualifications - Bachelor's Degree in any business or related course, preferably with license in Real Property Appraisal. - At least 1 year in credit investigation and real property appraisal in a financial institution. - Knowledge of legal and regulatory framework for real properties. Key Responsibilities Quality of CI and Appraisal Reports - Positive validation of borrowers’ residence,...