ING Group

Senior Alert Investigator

ING Group

Taguig, Metro Manila, Philippines
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

ING Group is looking for a highly motivated Senior Alert Investigator to join our growing team. As a Senior Alert Investigator, you will be responsible for identifying and researching potentially suspicious or fraudulent activity across multiple lines of business. You will serve as a subject matter expert in the field of financial crime, while coordinating with internal and external partners to ensure compliance with financial regulations.The ideal candidate will possess strong analytical and investigative skills, a creative problem-solving approach, and an in-depth knowledge of financial regulations. We are looking for a professional with excellent communication and interpersonal skills, and the ability to work collaboratively with team members. The successful candidate will be comfortable working in a fast-paced environment and have a passion for ensuring the safety and security of our customers.

Where is this job?
This job is located at Taguig, Metro Manila, Philippines
Job Qualifications
  • Excellent Communication Skills

  • Strong Investigative Skills

  • Attention To Detail

  • Ability To Interpret Data

  • Ability To Work Independently

  • Computer Proficiency

  • Ability To Work Under Pressure

  • Knowledge Of Financial Services Regulations

Required Skills
  • Documentation

  • Research

  • Communication

  • Negotiation

  • Reporting

  • Compliance

  • Computer

  • Analytical

  • Problem-Solving

  • Organizational

  • Interpersonal

  • Regulatory

  • Investigation

  • Financial

  • Risk

Soft Skills
  • Communication

  • Leadership

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Critical thinking

  • Teamwork

  • Adaptability

  • Problem-Solving

Compensation

According to JobzMall, the average salary range for a Senior Alert Investigator in Taguig, Metro Manila, Philippines is between PHP 25,000 and PHP 40,000 per month. This salary range may vary depending on the company's size, the industry they are in, the qualifications of the applicant, and other factors.

Additional Information
ING Group is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesTagalog
Job PostedApril 13th, 2023
Apply BeforeMay 10th, 2026
This job posting is from a verified source. 
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About ING Group

The ING Group is a Dutch multinational banking and financial services corporation headquartered in Amsterdam. Its primary businesses are retail banking, direct banking, commercial banking, investment banking, wholesale banking, private banking, asset management, and insurance services.

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