Investigations Jobs

Collins International Trading Corporation - Pasig City, National Capital Region

fraud, and assisting in investigations.

from: jobslin.com - More than 30 days ago

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

FIRST PRIMESTEEL CORPORATION - LEGAZPI CITY, Albay

for collecting debts from defaulters with penalty charges Responsible for reviewing credit applications and conducting background investigation Responsible for processing credit applications after confirming 12000

from: jobslin.com - More than 30 days ago

Mandaluyong

Develop and administer credit and collection programs. Oversees investigation of credit risk in customers and monitors the collection of amounts due to the organization EDUCATION Graduate of any 4

from: jobvertise.com - More than 30 days ago

Filinvest Group - Baguio, Benguet, Philippines

to the whole department. Also, when needed, you will be able to do individual mentorship or coaching. Spearheads audit investigations, including audit findings from finance and creates necessary remedies

from: manatal.com - 28 days ago

TechWorld 360 Inc. - Makati, Philippines

strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security

from: bossjob.ph - More than 30 days ago

JRS Business Corporation - Pasig, Philippines

/Regular Audit, Audit Investigation/Special Audit etc.) Establish Branch Funds by performing Cash Count Check compliance of Branches in adherence to all company policies and procedures. Checking the accuracy

from: bossjob.ph - More than 30 days ago

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

JOB DESCRIPTION • Monitor and verify the operation of internal budget control systems • Participate in audit planning and preparation • Conduct regular audits, special reviews, and investigations

from: jobslin.com - More than 30 days ago

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

PwC Acceleration Center Manila - Pasig, Metro Manila

anticorruption, privacy/information protection, and investigations. Provide guidance and advice to leaders regarding local and emerging ethical and compliance risks. Develop and continuously enhance the ethics

from: kalibrr.com - More than 30 days ago