Senior Internal Investigator

Job Profile Summary:

Experienced corporate special investigator for conducting fact‑finding investigations. These, mostly internal, investigations include employee misconduct, fraud, data leakages, transgressive behavior and other irregularities. This is a key role to enable ING to manage its integrity risk and keep ING safe and secure. The investigator will, on request, participate in the Committee of Decorum and Investigation (CODI). The investigator will be working within a diverse set of stakeholders in an international context. This is a position for candidates who are fluent in Filipino and English.

The Team

The investigator will be part of reporting line to the Head of CAS in Manila and a functional reporting line into the lead Special Investigations of Corporate Special Investigations (CSI) based in Amsterdam. The majority of the work will be focused on ING Manila and for international assignments, work can be executed online. Occasionally inte...