Internal Investigator

282

Manila, Philippines
Fluent in filipino and english
Experience with data driven investigations
Knowledge of employee misconduct and fraud
The role involves conducting fact-finding investigations into employee misconduct, fraud, and data leakages within an international context

Job Summary

  • The role involves conducting fact-finding investigations into employee misconduct, fraud, and data leakages within an international context.
  • Candidates must be fluent in both Filipino and English to effectively communicate with diverse stakeholders and management.
  • The position requires maintaining expertise in investigative methods while utilizing data analytics tools like Zylab for digital investigations.

Matching Summary

The role involves conducting fact-finding investigations into employee misconduct, fraud, and data leakages within an international context.

Skills & Requirements

Must-have

  • Fluent in Filipino and English
  • Experience with data driven investigations
  • Knowledge of employee misconduct and fraud
  • Ability to conduct interviews and reporting

Nice-to-have

  • Strong analytical and reporting skills
  • Empathy and ability to build relationships
  • Curiosity and continuous learning mindset
  • Experience with digital investigation tools

Key Requirements

  • Bachelor's or Master's degree in relevant field
  • Proven track record in complex fact-finding investigations
  • Enhanced Reliability Screening clearance required
  • Fluency in Filipino and English writing and speaking

Work Rights

Not specified

Tailored Resume

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