79 Investigations Jobs in National Capital Region - page 7
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Credit and Collection Manager in Mandaluyong upto 50k Mandaluyong Develop and administer credit and collection programs. Oversees investigation of credit risk in customers and monitors the collection of amounts due to the organization EDUCATION Graduate of any 4 More than 30 days ago
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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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Auditor JRS Business Corporation - Pasig, Philippines /Regular Audit, Audit Investigation/Special Audit etc.) Establish Branch Funds by performing Cash Count Check compliance of Branches in adherence to all company policies and procedures. Checking the accuracy More than 30 days ago
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Internal Finance Auditor Dempsey Resource Management Inc. - Quezon City, National Capital Region JOB DESCRIPTION • Monitor and verify the operation of internal budget control systems • Participate in audit planning and preparation • Conduct regular audits, special reviews, and investigations More than 30 days ago
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Data Protection & Technology Senior Associate 5 Star Recruitment - Manila, Philippines technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client 25 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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Account Superviosr MK MANPOWER AND ALLIED SERVICES CORPORATION - Pasay, National Capital Region • Conduct scheduled trade checking to outlets and investigation upon receiving concern, report or complains. • Reports to client the manning per outlet and outlet without merchandiser. • Conducts 16770 More than 30 days ago
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Accounting Specialist Aeropro Aviation Corp. - Pasay, Philippines to identify trends or issues that may require further investigation Creating reports based on findings from audits or internal reviews to help management make informed decisions about operations or processes More than 30 days ago
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Audit Officer/Internal Auditor Araneta City (ACI, Inc.) - Quezon City, Philippines policies. Perform special audits or investigations as required by management. More than 30 days ago
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Accounting Staff Altas Industrial Companias Amicales Ents. Inc. - Quezon City, Philippines in order to assess the financial situation of customers to speed up collections Conduct credit investigation and background checks of new customers to assess the capability of payment and to extend credit More than 30 days ago
Top locations
- Quezon City (69)
- Makati City (63)
- Manila (25)
- Pasig City (22)
- San Juan (15)
- Pasay (6)
- Mandaluyong City (5)
- Caloocan (2)