135 Investigations Jobs - page 12
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Credit Review Associate 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 More than 30 days ago
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Account Superviosr 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 More than 30 days ago
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Fraud Risk and Payment Specialist 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 More than 30 days ago
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Insolvency Accountant 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 More than 30 days ago
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Accounting Specialist 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 More than 30 days ago
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Audit Officer/Internal Auditor Araneta City (ACI, Inc.) - Quezon City, Philippines policies. Perform special audits or investigations as required by management. More than 30 days ago
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Accounting Staff 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 More than 30 days ago
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Tax Specialist 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 More than 30 days ago
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Audit Officer 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 More than 30 days ago
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Internal Finance Auditor - 6mos EXP - 20K/QC 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 More than 30 days ago
Top locations
- Quezon City (71)
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