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...

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 leading global e-commerce company in the Philippines is seeking an Investigation Specialist for a 12-month fixed-term contract. The position requires fluent English skills and offers the possibility of remote work after onsite training. The candidate must investigate complaints of policy violations, communicate effectively with customers, and adapt to flexible working hours, including nights...

A global financial service provider in Manila is seeking a Compliance Associate to ensure adherence to regulations and internal policies. The role involves investigating unusual financial activities and trends related to money laundering and fraud. The ideal candidate should have a minimum of 6 months experience in compliance-related investigations and possess analytical skills. This position...

A leading consulting firm is looking for a Regulatory Compliance Senior Analyst in Pateros, Philippines. The successful candidate will lead AML and fraud investigation teams, manage daily workflows, and ensure compliance with regulatory standards. Responsibilities include monitoring performance metrics, acting as an escalation point for high-risk cases, and supporting audits. This position...

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...

DESCRIPTION This is a 12-month fixed-term contract position. You must be willing and able to commit to the full contract duration. Prerequisites: - You must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal during the duration of your employment. - You must be able to onboard by March 2026. - 5 days’ work week which includes weekends and public holidays. - Currently on 24/7...

A local financial institution is seeking a Senior Credit Investigator/Appraiser for their Main Office in Davao City. The ideal candidate should have at least 1 year of experience in credit investigation and real estate appraisal, possess strong communication skills, and a business-related degree. Benefits include 14th-month pay, health insurance, and opportunities for promotion. The position is...

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 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...

A fintech company in the Philippines is looking for a Field Investigation Specialist responsible for reviewing and investigating potential fraud cases. The role involves analyzing trends, gathering evidence, and representing the company in legal contexts. Candidates must possess a degree in criminology, have a background in investigations, and communicate well in both English and Tagalog. A valid...

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,...