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Global Internal Investigator: Data-Driven Fraud & Compliance

Company

ING Hubs Philippines

Location

manila, metro manila

Type

Full-time

ING Hubs Philippines is seeking an experienced corporate investigator in Manila to conduct fact-finding investigations related to employee misconduct, fraud, and data leakages. The role requires strong analytical skills, fluency in both Filipino and English, and the ability to perform data-driven investigations using tools like Excel and Zylab. Candidates should hold a relevant Bachelor's or Master’s Degree and demonstrate integrity in their work. International travel may be required for some assignments.
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