
Senior Alert Investigator
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.
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
Documentation
Research
Communication
Negotiation
Reporting
Compliance
Computer
Analytical
Problem-Solving
Organizational
Interpersonal
Regulatory
Investigation
Financial
Risk
Communication
Leadership
Time management
Interpersonal Skills
creativity
Organization
Critical thinking
Teamwork
Adaptability
Problem-Solving
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.
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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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