101 Investigations Jobs in Malabon City - page 10
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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
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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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Credit Review Associate - Pasig City, Ortigas CEPAT KREDIT FINANCING INC. - Pasig City, National Capital Region Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications 14500 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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Senior Internal Auditor CITADEL - Taguig, Metro Manila, Philippines and committees, as appropriate. Performs special projects, investigations and other reviews, as assigned. Qualifications: At least 5 years of relevant experience in a similar role, preferably for a global More than 30 days ago
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Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc 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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Tax Compliance Bright Range Operations Inc. - Cavite, Philippines including VAT, income tax, withholding taxes, and local government requirements. Handle BIR audits, correspondence, and coordination during assessments or investigations. Maintain updated knowledge on changes More than 30 days ago
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Reconciliation Specialist DigiPlus Interactive Corp - Taguig City, National Capital Region reconciliation statements as part of the month-end closing process. Generate accurate and detailed reconciliation reports for internal review and external audit. (3) Issue Investigation & Resolution ● Analyze root More than 30 days ago
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Associate Manager - Ethics and Compliance TASQ Staffing Solutions - Taguig, Metro Manila, Philippines . The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics More than 30 days ago
Top locations
- Quezon City (71)
- Makati City (59)
- Taguig City (40)
- Manila (26)
- Pasig City (23)
- San Juan (13)
- Muntinlupa City (12)
- Cavite City (8)
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