Senior Internal Investigator

23

Manila, Philippines
Fluent in filipino and english
Experience with data driven investigations
Knowledge of employee misconduct fraud
This role is critical for enabling ING to manage integrity risk and keep the organization safe and secure through fact-finding investigations

Job Summary

  • This role is critical for enabling ING to manage integrity risk and keep the organization safe and secure through fact-finding investigations.
  • The investigator will collaborate with diverse stakeholders internationally, including participation in the Committee of Decorum and Investigation (CODI).
  • Candidates must demonstrate a proven track record in complex investigations and possess expertise in digital investigation tools like Zylab.

Matching Summary

This role is critical for enabling ING to manage integrity risk and keep the organization safe and secure through fact-finding investigations.

Skills & Requirements

Must-have

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

Nice-to-have

  • Strong analytical and reporting skills
  • Empathy and team player mindset
  • Curiosity and continuous learning attitude

Key Requirements

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

Work Rights

Not specified

Tailored Resume

Cover Letter