128 Investigations Jobs - page 2
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Transaction Investigation Officer Indonesia Stock Exchange - South Jakarta, DKI Jakarta, Indonesia We’re seeking a dedicated and detail-oriented professional to join our team as a Transaction Investigation Officer. In this important role, you’ll be responsible for investigating and analyzing More than 30 days ago
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Japanese Cyber Security Manager (High Basic Salary) J-K Network Services - Taguig Incident Response in case of potentially malicious activities for further investigation. Review on a daily basis security solution in scope of Cyber Threat intelligence and Security Rating services 5 days ago
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Risk Management Consultant WHR Global Consulting - Taguig, Metro Manila . - 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 2 days ago
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Paralegal Dempsey Resource Management Inc. - Makati, Philippines in drafting various legal documents such as pleadings and correspondences. Assist with all aspects of case management, including fact investigation and evidence gathering, witness interviews, preparation 8 days ago
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Paralegal and Data Privacy Officer Dempsey Resource Management Inc. - Makati, Philippines with client accounts. 3. Assist in drafting various legal documents such as pleadings and correspondences. 4. Assist with all aspects of case management, including fact investigation and evidence gathering 11 days ago
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Security Assurance and Assessment Officer TalentHero - BGC, Taguig, National Capital Region of records and documentation - Investigation of applicable reported incidents related to information handling and data privacy - Keep abreast of and apply information, IT and third party security trends More than 30 days ago
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Legal Specialist/Assistant Multiplast Corporation - Quezon City, Philippines ) and Disciplinary Action (DA) Memos Conducts investigation/administrative hearings and recommends possible cause of actions to the HR and Admin Manager Participating in the development and implementation of HR 10 days ago
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Paralegal Helpmate Services, Incorporated - Cebu, Philippines in legal proceeding in court, government units, agencies and instrumentalities Coordinate with company lawyers regarding active/pending cases Participate in and record minutes of investigations conducted 10 days ago
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Internship Placement Officer CIIT College of Arts and Technology - Quezon City, Metro Manila -being. Assess and approve requests for working students, company transfers, extensions, incident reports, and facilitate investigations with the Placement Office. Verify submitted practicum requirements 35000 More than 30 days ago
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Payment Risk Analyst I (L1) Eteam Private Workforce - Taguig, National Capital Region Qualifications -Minimum of 2 years of relevant experience in risk analysis, investigations or risk operations -The curiosity to self-drive investigations, identify patterns, and find the root cause 35000 2 days ago
Top locations
- Quezon City (67)
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