Investigations Jobs in Cainta

OLYMPIC VILLAGE ENTERPRISES INC. - Mandaluyong, National Capital Region

• Conducts store audits and compliance checking as well as assists in conducting investigations and preparation of audit reports • Assists in implementing audit objectives, strategies, programs 20000

from: jobslin.com - 23 days ago

LBC Express, Inc. - Pasay City, Metro Manila

and Regional VP any suspicious clue for further investigation. Ensure LBC Branch’s compliance to SOPs which involves handling of People’s Money, that includes, but not limited to, its acceptance, delivery

from: kalibrr.com - 9 days ago

Dempsey Resource Management Inc. - Quezon City, National Capital Region

and investigations. • Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. • Ensure strict compliance with internal policies, standards, best practices, and regulations

from: jobslin.com - 14 days ago

J-K Network Services - Taguig City, 1635

(Auto-Posting Review, AP Cut Off Review, AP Ageing Report, AP Reconciliation) ◉ Answer vendor inquiries & process payments within scheduled dates. ◉ Review, investigation, and clean up of open

from: jobvertise.com - 16 days ago

Risewave Consulting Inc - Taguig, National Capital Region

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000

from: jobslin.com - 22 days ago

Concepcion Business Services Inc. - Muntinlupa, Metro Manila

to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand

from: kalibrr.com - 25 days ago

eData Services Phils., Inc. - Taguig City, Metro Manila

. Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client 30000

from: kalibrr.com - More than 30 days ago

WHR Global Consulting - Alabang, National Capital Region

. - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary 20000

from: jobslin.com - 10 days ago

Ateneo de Manila University - Quezon City, Metro Manila

to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding

from: kalibrr.com - 18 days ago

WeSupport Incorporated - makati, National Capital Region (+1 location)

, background investigation reports, IC exam results, and other licensing requirements, etc.) - Coordinates with various teams within the company (Sales Support, Licensing, DL&D, etc.) to complete specific 18000

from: jobslin.com - More than 30 days ago