136 Investigations Jobs - page 7
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Inventory Analyst Megafresh International Inc. - Pasig City, National Capital Region discrepancies. -Maintain detailed records of discrepancies, investigations, and resolutions. Reporting -Generate regular and ad-hoc reports on inventory levels, discrepancies and reconciliation activities. -Track 22000 25 days ago
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Protection Agent BLUFORCE - makati city, National Capital Region procedures to neutralize threats and protect personnel. Investigation and Reporting: Conduct investigations into security breaches, compiling detailed reports and making recommendations for improved security 15 days ago
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Tax Compliance Manager Linaheim Corporate Services Inc. - Parañaque, National Capital Region and review outputs. Manage tax audits, assessments, and investigations, including preparing responses and supporting documentation. Monitor changes in tax laws and regulations, assess their impact 16 days ago
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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 18 days ago
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Account Officer- Cebu City JK Capital Finance, Inc. - General Maxilom Avenue, Cebu through sales strategies, clientele, sourcing new customers and maintaining and building productive long-term relationships with existing customers CREDIT INVESTIGATION · Compile and analyze credit 22 days ago
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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 16 days ago
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CPA Lawyer Heritage - Quezon City, Philippines Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering More than 30 days ago
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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 18 days ago
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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 19 days ago
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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 22 days ago
Top locations
- Quezon City (69)
- Makati City (64)
- Taguig City (40)
- Manila (25)
- Pasig City (22)
- Cebu City (19)
- San Juan (15)
- Lumban (11)
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