Investigations Jobs in Calabarzon

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

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

CEPAT KREDIT FINANCING INC. - Lucena City, National Capital Region

Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications 14500

from: jobslin.com - 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

SAP - 1632 Taguig City, Nati, PH

to a recommendation of the investigations in line with the local legal framework. Act as advisors for HR and PR Partners, managers, and employees regarding issues related to the Global Anti-Discrimination Policy

from: SAP - More than 30 days ago

Holistic Approach Systems Inc. - Sta. rosa, Laguna

and issues related to the applicants, employees assigned to clients and clients. 10. Conduct investigation and process disciplinary action, and separation of employees according to labor standards. Consult 15000

from: jobslin.com - More than 30 days ago

W. R. Grace & Co. - 1781 Muntinlupa City, Nati, PH

Outstanding Checks Review & Investigation Unclaimed Property Review and AP Open Reports Annual Tax Reporting: 1042/1042S and 1099 preparation, analysis, printing, and distribution Conducts analytical reviews

from: W. R. Grace & Co. - More than 30 days ago