Investigations Jobs

Cepat Kredit Financing Inc. - Pasig, Philippines

Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements

from: bossjob.ph - More than 30 days ago

MK MANPOWER AND ALLIED SERVICES CORPORATION - Pasay, National Capital Region

• Conduct scheduled trade checking to outlets and investigation upon receiving concern, report or complains. • Reports to client the manning per outlet and outlet without merchandiser. • Conducts 16770

from: jobslin.com - More than 30 days ago

Trojans Well Entertainment Corp

of shift reports and escalations Identified behavioral patterns and classified according to risk scenarios Create and maintain reports of all loss prevention, and fraud investigation activities performed

from: bossjob.ph - More than 30 days ago

Impulsum Outsourcing PTY LTD

, and creditor reports Conduct investigations into company affairs for insolvency appointments Administer liquidations, bankruptcies, and voluntary administrations Process creditor claims and dividend

from: bossjob.ph - More than 30 days ago

Aeropro Aviation Corp. - Pasay, Philippines

to identify trends or issues that may require further investigation Creating reports based on findings from audits or internal reviews to help management make informed decisions about operations or processes

from: bossjob.ph - More than 30 days ago

Araneta City (ACI, Inc.) - Quezon City, Philippines

policies. Perform special audits or investigations as required by management.

from: bossjob.ph - More than 30 days ago

Altas Industrial Companias Amicales Ents. Inc. - Quezon City, Philippines

in order to assess the financial situation of customers to speed up collections Conduct credit investigation and background checks of new customers to assess the capability of payment and to extend credit

from: bossjob.ph - More than 30 days ago

Starlight Business Consulting Services, Inc. - Makati, Philippines

regulations and other tax authorities. Liaise with BIR officers during audits, assessments, or tax investigations. Maintain up-to-date records and documentation for tax filings, receipts, and correspondence

from: bossjob.ph - More than 30 days ago

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

DEMPSEY - Quezon, 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 20000

from: jobslin.com - More than 30 days ago