102 Investigations Jobs in Parañaque City - page 7
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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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Assistant Director, Campus Safety and Mobilty Office Ateneo de Manila University - Quezon City, Metro Manila to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding 19 days ago
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CPA Lawyer Heritage - Quezon City, Philippines Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering 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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Accounts Payable Officer (AU Retail, Hybrid) ConnectOS - Mandaluyong City, Metro Manila payments taken by the sales team. Ensure all bank statement items are reconciled against reported payments taken by the sales team. Analysis and investigation of variance presented Monitoring aged 19 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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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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Internal Finance Auditor External Sourcing - Quezon City, National Capital Region necessary, special reviews and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. - Ensure strict compliance with internal policies 19 days ago
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Internal Finance Auditor / On site / Mon to Fri / Quezon City Dempsey Resource Management, Inc. - Quezon City, National Capital Region and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. LOCATION: Loyola Heights, Quezon City SALARY: Php 18,000 - Php 20,000 SCHEDULE: Monday 18000 20 days ago
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