Latest Investigations jobs in Cainta (page 5)

103 Investigations Jobs in Cainta - page 5

Funding Analyst LBC Express, Inc. - Pasay City, Metro Manila and Regional VP any suspicious clue for further investigation. Ensure LBC Branch’s compliance to SOPs which involves handling of People’s Money, that includes, but not limited to, its acceptance, delivery 8 days ago
Spanish Accounts Payable (Hybrid+Php100,000) J-K Network Services - Taguig City, 1635 (Auto-Posting Review, AP Cut Off Review, AP Ageing Report, AP Reconciliation) ◉ Answer vendor inquiries & process payments within scheduled dates. ◉ Review, investigation, and clean up of open 15 days ago
Compliance Specialist Risewave Consulting Inc - Taguig, National Capital Region Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000 21 days ago
Credit Analyst Concepcion Business Services Inc. - Muntinlupa, Metro Manila to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand 24 days ago
Legal Specialist eData Services Phils., Inc. - Taguig City, Metro Manila . Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client 30000 More than 30 days ago
Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region . - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary 20000 9 days ago
Assistant Director, Campus Safety and Mobilty Office Ateneo de Manila University - Quezon City, Metro Manila to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding 17 days ago
Onboarding Specialist WeSupport Incorporated - makati, National Capital Region , background investigation reports, IC exam results, and other licensing requirements, etc.) - Coordinates with various teams within the company (Sales Support, Licensing, DL&D, etc.) to complete specific 18000 More than 30 days ago
Internal Finance Auditor External Sourcing - Quezon City, National Capital Region necessary, special reviews and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. - Ensure strict compliance with internal policies 17 days ago
Internal Finance Auditor / On site / Mon to Fri / Quezon City Dempsey Resource Management, Inc. - Quezon City, National Capital Region and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. LOCATION: Loyola Heights, Quezon City SALARY: Php 18,000 - Php 20,000 SCHEDULE: Monday 18000 18 days ago

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