Investigations Jobs

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Corporate Investigation Counsel Senior Manager (Lawyer)  

Neksjob Philippines - Mandaluyong City

Position: Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro Manila Key Responsibilities: Oversee privileged investigations into financial and regulatory misconduct 160000-250000 PHP

from: xcruit.com - 27 days ago

Search Evaluation & Investigation - Specialist  

Pasig, Metro Manila, Philippines

1. Bachelor's degree or above2. Excellent language skills, (Tagalog & English)3. Overseas working/training is a plus4. Knowledge about search engines, familiar with social media platforms, bportecters...

from: jobleads.co.ph - 3 days ago

Fraud Investigation Officer  

Metro Manila, Philippines

The Fraud Investigations Officer is primarily responsible for investigating and taking appropriate actions on fraud cases; analyzing fraud trends; preparing reports and requests to internal

from: jobleads.co.ph - 5 days ago

Corporate Investigation Counsel Senior Manager - J15  

Neksjob Philippines - Mandaluyong, National Capital Region

Corporate Investigation Counsel Senior Manager Location: Mandaluyong City, Metro Manila Responsibilities: Oversee and conduct investigations into misconduct, defining scope, developing plans

from: jobslin.com - Yesterday

Head, Strategy & Governance, Advisory & Investigations/Internal Audit  

Taguig, Metro Manila, Philippines

Your role The Head, Strategy & Governance, Advisory, and Investigation/Internal Audit strategizes, directs, and oversees that investigations are comprehensively carried out on engagements relating

from: jobleads.co.ph - 2 days ago

Fraud Investigations Officer  

Metro Manila, Philippines

He/She/They will be responsible in conducting timely and comprehensive investigation of fraud cases and disputes according to established policy, guidelines and regulatory requirements. Identifies

from: jobleads.co.ph - 6 days ago

Credit Investigator  

JK Capital Finance, Inc. - Pasig, National Capital Region

-Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. -Make necessary Credit

from: jobslin.com - 2 days ago

Investigation Associate (6-month contract), SEPO Investigation Associate  

Philippines (+1 location)

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 - 11 days ago

Payment Lifecycle Specialist IV - Investigations  

Manila, Metro Manila, Philippines

Join a team of exceptional individuals. As Payment Lifecycle Specialist IV, you will manage Operations for the Payments Investigations Function, including investigation and resolution of Client

from: jobleads.co.ph - 8 days ago

Credit Investigator  

JK Capital Finance, Inc. - Brgy San Antonio, NCR (+1 location)

• Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. • Make necessary Credit

from: jora.com (+1 source) - 4 days ago


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