BCS Associate (Rehire Proby)
On-sitePasig City, Metro Manila, Philippines
Pasig City, Metro Manila, PhilippinesOn-siteFull TimeEntry LevelEnterprise
Full TimeEntry LevelEnterprise
Job Summary
Conduct forensic investigations to identify and prevent fraudulent activities while confirming compliance with regulatory requirements. Gather information from diverse sources to analyze facts, discern patterns, and support financial crime prevention efforts. Uphold professional and technical standards, including specific tax and audit guidance, while maintaining the Firm's code of conduct and independence. Apply a learning mindset to take ownership of development and deliver quality work that drives value for clients. Requires government clearance; no visa sponsorship available.
Required Qualifications
- Degrees/Field of Study required
- Government Clearance Required
- Accepting Feedback
- Active Listening
- Communication
- Compliance Oversight
- Compliance Risk Assessment
- Corporate Governance
- Cybersecurity
- Data Analytics
- Debt Restructuring
- Emotional Regulation
- Empathy
- Evidence Gathering
- Financial Crime Compliance
- Financial Crime Investigation
- Financial Crime Prevention
- Financial Record Keeping
- Financial Transactions
- Forensic Accounting
- Forensic Investigation
- Fraud Detection
- Fraud Investigation
- Fraud Prevention
- Inclusion
- Intellectual Curiosity
Desired Qualifications
- Degrees/Field of Study preferred
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