Latest Investigations jobs in Manila (page 5)

121 Investigations Jobs in Manila - page 5

Credit Investigator JNMS Human Resource Management Services - Makati, Philippines Conduct thorough investigations into credit applications and financial histories. Analyze data and compile detailed reports on creditworthiness. Collaborate with lenders and financial institutions More than 30 days ago
Credit Review Associate CEPAT KREDIT FINANCING INC. - Pasig, 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 15000 8 days ago
Compliance and Assurance Officer Joy Nostalg Group - Pasig , and internal controls. Other Responsibilities: Assume the role of a member of the Investigation Committee under the Companys Code of Conduct (as assigned). Assume an oversight role for a portfolio 29 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 11 days ago
Tax Officer Starlight Business Consulting Services Inc. - Makati, National Capital Region obligations. • Ensure compliance with BIR regulations and other tax authorities. • Liaise with BIR officers during audits, assessments, or tax investigations. • Maintain up-to-date records and documentation 30000 11 days ago
SAP FICO Consultant GyanSys Inc. - Muntinlupa and identify root causes to prevent future occurrences. Perform detailed investigation into problem records, track resolution progress, and ensure effective fixes. Change Request and Enhancement Management 4 days ago
Internal Audit Associate Welcome Bank - Rural Bank - Pasig Duties and Responsibilities Perform regular financial/operations audit engagements, compliance review, fraud investigation and ad-hoc project assignments. Prepare Audit Engagement Letter and Time 17 days ago
Assistant Tax Manager LBS Digital Infrastructure (LDIC) - Taguig and investigations conducted by the Bureau of Internal Revenue (BIR) 7. Monitor updates in Philippine tax legislation and proactively advise management on tax implications and risk mitigation 8. Coordinate 4 days ago
Counterparty Onboarding Focal Shell - Makati and the onboarding process to stakeholders at all levels of the organisation Escalating issues that require further investigation Prioritising workload with shifting demands and priorities in a fast-paced commercial 18 days ago
Cyber Security Senior Manager E-Solutions IT Services - Quezon City, Philippines Collaborate with IT, network, and application teams across global offices and external partners to ensure coordinated threat response. Serve as a key point of contact for joint investigations and risk 18 days ago

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