This role is key to enabling ING to manage integrity risk and keep the organization safe and secure through internal investigations
Job Summary
This role is key to enabling ING to manage integrity risk and keep the organization safe and secure through internal investigations.
The investigator will conduct data-driven investigations using tools like Excel and Zylab while collaborating with the internal Digital investigation team.
Candidates must demonstrate a proven track record in complex fact-finding investigations and possess strong analytical skills to report to senior management.
Matching Summary
This role is key to enabling ING to manage integrity risk and keep the organization safe and secure through internal investigations.
Skills & Requirements
Must-have
Fluent in Filipino and English
Experience in fact-finding investigations
Data driven investigation skills
Knowledge of fraud and misconduct
Digital investigation tools proficiency
Nice-to-have
Strong analytical and reporting skills
Ability to work under pressure
Team player with empathy
Continuous learning mindset
Global stakeholder communication
Key Requirements
Bachelor's or Master's degree in relevant field
Enhanced Reliability Screening clearance required
Fluency in Filipino and English writing and speaking
Proven experience in employee misconduct investigations
High moral standards and integrity
Work Rights
Enhanced Reliability Screening and positive clearance required