Latest Investigations jobs in Makati City (page 2)

97 Investigations Jobs in Makati City - page 2

Onboarding Associate (Makati) Hunter's Hub Inc. - Makati, Philippines monitoring, and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation More than 30 days ago
Onboarding Associate Hunter's Hub Inc. - Makati, Philippines , and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation reports, IC exam More than 30 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
Hr and Admin Supervisor Scent and Beaute Inc. - Makati, National Capital Region relations • Handle employees grievances • Prepare Tardiness Memo, notice to explain (NTE), handle investigation, employee conference, notice of decision (NOD) • Prepare internal memorandum • Complies 32000 More than 30 days ago
Risk and Payments Associate TechWorld 360 Inc. - Makati, Philippines strategies and procedures. Additionally, the role requires conducting investigations into suspicious activities, identifying potential fraud patterns, and recommending solutions to enhance payment security More than 30 days ago
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
Assistant Risk Control Manager J-K Network Services - Mandaluyong, National Capital Region and assist investigation as needed. • Assist updating the business continuity plan and conduct periodic reviews • Perform risk assessment procedures to ensure that all policies and processes of the company 50000 4 days ago
Sr Corporate Lawyer/Legal Counsel Hybrid Ortigas 100K weSource Management Consultancy Firm - Pasig, Philippines investigations and participate in employee and ethics-related cases (internal and external); Policy drafting relating to employment, ethics, and data privacy matters, among others; Conduct privacy impact 3 days ago
Japanese Cyber Security Manager (4,600 Allowance ) 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 4 days ago
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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