Economic Officer

Digido

Negotiable
On-site - Quezon City3-5 Yrs ExpDiplomaPart-time
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Job Description

Description

Job Responsibilities:

  • Investigating customer and employee fraud. Interaction with the police
  • Due diligence of existing and new counterparties
  • Reference checks of candidates for employment and current employees
  • granting/blocking access to the office
  • Conducting internal investigations


Skills required:

  • Experience in the development of internal regulations and instructions
  • Free command of the language of the country on which project is being organized
  • Experience in financial crime investigation is desirable
  • Proficient computer user
  • Knowledge of criminal law legislation
  • OSINT skills

Requirements

Please refer to job description.

CommunicationProblem SolvingAdaptabilityTime ManagementTeamworkAttention To DetailCritical ThinkingOrganizationCreativityCustomer Service
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Boss

HR ManagerDigido

Working Location

60 Gen. Aguinaldo Ave., Cubao, Units P107003R, P107007R, P107008R, Level 7 Cyberpark Tower1, Quezon City, National Capital Region, PH

Posted on 09 May 2025

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  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.