Senior Internal Investigator

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 international travel may be required.

Roles and responsibilities

Your main responsibilities are:

• Preparing (scoping and planning) and conducting special investigations including data collection and analyses, conducting interviews and reporting in line with the Global Investigations Charter and local laws and regulations;
• Maintaining expertise and in-depth subject knowledge and understanding of investigations regarding employee misconduct and different types of fraud and irregularities (continuous development);
• Perform, together with the internal Digital investigation team, data drive...