Investigation Jobs

Philippines

operations of local Investigations, including co-ordinating within the different investigation work stream, Investigation Exchange, and ad hoc requests of Head of Major Investigations. Draft, review and issue

from: jobleads.co.ph - 4 days ago

SuperStaff - Angeles, Pampanga

Qualifies an object of a data set as irrelevant or valid and is within the scope of the parameters Make sure that data accuracy is maintained and is above 90% HMO with 1 free dependent upon hire Annual...

from: workable.com - 4 days ago

Manila, Metro Manila, Philippines

Operations Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. Ideal applicants will have experience

from: jobleads.co.ph - 10 days ago

Taguig, Metro Manila, Philippines

functions - Wires, Investigations, ACH, Real Time payments, Lockbox functions, Payment Command Center, Swift room management and testing. The Enterprise payments with in I&P sits under the CB/CIB business

from: jobleads.co.ph - 17 days ago

ZXY Ecommerce and Platform Consultancy Inc. - Malate, NCR

and information appropriately Conduct investigations and statistical/documentary research Filing legal documents such as motions, appeals with the opposing counsel or court Interpret laws, rulings and regulations

from: jora.com - 5 days ago

Base Camp, Bukidnon, Philippines

, including but not limited to: wage and hour; leaves of absence and accommodations; drug testing and background screenings; discrimination and retaliation; investigations; performance management; employment

from: jobleads.co.ph - 5 days ago

JK Capital Finance, Inc. - Brgy San Antonio, NCR

Affidavit and Investigation Data Form, Judicial Affidavit • Gather and arrange evidence and other legal documents for attorney's review and case preparation. • Help lawyers during trials by handling exhibits

from: jora.com (+1 source) - 7 days ago

Philippines

received, transferred, allocated, held and disposed; coordinates property transfers; conducts periodic property inventories; and prepares reports of property status. Assist with the investigation and reports

from: jobleads.co.ph - Yesterday

The Village Sports Club - Las Piñas, NCR

channels for further investigations. Consult with a corporate attorney to resolve the compliance issues. Train employees concerning the company's compliance program. Data Privacy Act Responsibilities

from: jora.com - 6 days ago

John Clements - Binan Laguna, Laguna

pro-actively; Respond promptly to any accident/incident and conduct an immediate safety investigation and gives recommendations to prevent recurrence of the accident; Investigate all incidents

from: jobslin.com - Yesterday