102 Investigations Jobs in Manila - page 10
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Audit Staff Dempsey Resource Management, INC. - Quezon City, National Capital Region : • Monitor and verify the proper operation of the internal budget control system • Participate in audit planning and preparation • Conduct regular audits and, when necessary, special reviews and investigations 20000 More than 30 days ago
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Audit Staff DEMPSEY RESOURCE MANAGEMENT INC - Loyola Heights, Quezon City, National Capital Region , special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict compliance with internal policies, standards, best 18000 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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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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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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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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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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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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Dealer Coordinator (Bulacan) Hunter's Hub Inc. - Bulacan, Bulacan Functions: Assist walk-in and scheduled potential applicants. Ensure that assigned sales targets are met. Conduct field credit investigations and provide results within prescribed standards. Monitor More than 30 days ago
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People Compliance Officer, APJ SAP - 1632 Taguig City, Nati, PH to a recommendation of the investigations in line with the local legal framework. Act as advisors for HR and PR Partners, managers, and employees regarding issues related to the Global Anti-Discrimination Policy More than 30 days ago
Top locations
- Quezon City (70)
- Makati City (63)
- Taguig City (40)
- Pasig City (23)
- San Juan (15)
- Muntinlupa City (12)
- Cavite City (8)
- Parañaque City (7)
- See more