Investigations Jobs in Biñan

Eteam Workforce Private Corp - Makati, National Capital Region

and certificates, clearances, IDs and government issued numbers, medical examination, background investigation reports, etc.) • Handles the end-to-end process of pre-boarding of new hires (Non-Sales). Sending of pre 25000

from: jobslin.com - More than 30 days ago

Hunter's Hub Inc. - Makati, Philippines

, and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation reports, IC exam

from: bossjob.ph - More than 30 days ago

Wadjet Security Agency Inc. - Pasay, Philippines

for further investigation. Ensure Branchs compliance to SOPs which involves handling of people's money. Management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc

from: bossjob.ph - 25 days ago

Distribution Solutions Phils Inc. - Parañaque, Metro Manila

, and maintain workplace cleanliness. Assist in Quality Inspections of inbound shipments, control and monitor Quarantine and Non-Conforming Products, and support investigations related to quality deviations

from: kalibrr.com - More than 30 days ago

CITADEL - Taguig, Metro Manila, Philippines

and committees, as appropriate. Performs special projects, investigations and other reviews, as assigned. Qualifications: At least 5 years of relevant experience in a similar role, preferably for a global

from: manatal.com - More than 30 days ago

Scent and Beaute Inc. - Makati, National Capital Region

relations • Handle employees grievances • Prepare Tardiness Memo, notice to explain (NTE), handle investigation, employee conference, notice of decision (NOD) • Prepare internal memorandum • Complies 32000

from: jobslin.com - More than 30 days ago

Funjobs Consultancy - Taguig, National Capital Region

. 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000

from: jobslin.com - More than 30 days ago

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - More than 30 days ago

DigiPlus Interactive Corp - Taguig City, National Capital Region

reconciliation statements as part of the month-end closing process. Generate accurate and detailed reconciliation reports for internal review and external audit. (3) Issue Investigation & Resolution ● Analyze root

from: jobslin.com - More than 30 days ago

Starlight Business Consulting Services, Inc. - Makati, Philippines

regulations and other tax authorities. Liaise with BIR officers during audits, assessments, or tax investigations. Maintain up-to-date records and documentation for tax filings, receipts, and correspondence

from: bossjob.ph - More than 30 days ago