Investigations Jobs in Cainta

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Financial Account Mid Graveyard Shift Fixed Sunday Off 20k  

Telesys - Malate, Manila, National Capital Region

through inquiries and investigations with trade suppliers, financial institutions, professional firms • or individuals. • Establish and maintain a computerized Customer Credit Files. 21000

from: jobslin.com - More than 30 days ago

Account Superviosr  

MK MANPOWER AND ALLIED SERVICES CORPORATION - Pasay, National Capital Region

• Conduct scheduled trade checking to outlets and investigation upon receiving concern, report or complains. • Reports to client the manning per outlet and outlet without merchandiser. • Conducts 16770

from: jobslin.com - More than 30 days ago

Accounting Specialist  

Aeropro Aviation Corp. - Pasay, Philippines

to identify trends or issues that may require further investigation Creating reports based on findings from audits or internal reviews to help management make informed decisions about operations or processes

from: bossjob.ph - More than 30 days ago

Accounts Receivable Coordinator  

STAFFVIRTUAL - Manila, Metro Manila, Philippines

Account Managers in the investigation, reconciliation, and collection of past due accounts. Including but not limited to courtesy calling 30-60. Manage returned mail. Receive incoming ACD telephone calls

from: manatal.com - 25 days ago

Collection Officer - Maypajo Caloocan  

MotorStar MSS - Caloocan, Philippines

to meet and exceed collection targets. 2. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. 3. Account

from: bossjob.ph - More than 30 days ago

Compliance Officer  

Lioll & Chu Carriers OPC - Manila, Philippines

during inspections or investigations. Assist in internal control development and policy documentation related to trade compliance.

from: bossjob.ph - More than 30 days ago

Team Manager - Financial  

HRTX - Quezon City, Metro Manila, Philippines

. Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc

from: manatal.com - More than 30 days ago

Data Protection & Technology Senior Associate  

5 Star Recruitment - Manila, Philippines

technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client

from: manatal.com - 27 days ago

Claims Assistant (Non-motor Insurance)  

WHR Global Consulting - Alabang, National Capital Region

-Investigation: Conduct initial investigations when necessary to gather additional information or verify claims details. -Claims Settlement: Assist in the negotiation or determination of appropriate settlements 25000

from: jobslin.com - More than 30 days ago

Tax Compliance  

Bright Range Operations Inc. - Cavite, Philippines

including VAT, income tax, withholding taxes, and local government requirements. Handle BIR audits, correspondence, and coordination during assessments or investigations. Maintain updated knowledge on changes

from: bossjob.ph - More than 30 days ago


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