Internal Investigator

224

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.
  • Investigators will collaborate with the internal Digital investigation team using data analytics tools like Excel and Zylab.
  • Candidates must demonstrate high moral standards and possess a proven track record in complex fact-finding 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
  • Proficiency in digital investigation tools

Nice-to-have

  • Strong analytical and reporting skills
  • Ability to work under pressure
  • Team player with empathy
  • Curious mindset for continuous learning

Key Requirements

  • Bachelor's or Master's degree in relevant field
  • Fluency in Filipino and English required
  • Enhanced Reliability Screening clearance required

Work Rights

Not specified

Tailored Resume

Cover Letter