106 Investigations Jobs in Pasig City - page 7
-
Internal Auditor/Fulltime Dempsey Human Resource Direct Hire - Quezon City, National Capital Region . Conduct regular audits and, when necessary, special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict 20000 More than 30 days ago
-
Internal Finance Auditor - Quezon City Dempsey Resource Management Inc. - 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
-
Compliance Specialist Risewave Consulting Inc - Taguig, National Capital Region Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000 22 days ago
-
Credit Analyst Concepcion Business Services Inc. - Muntinlupa, Metro Manila to ensure completion and precision of customer information sheet and the required supplementary documents. Conducting routine credit investigation (interview of bank and trade references) to better understand 25 days ago
-
Legal Specialist eData Services Phils., Inc. - Taguig City, Metro Manila . Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client 30000 More than 30 days ago
-
Claims Assistant (Non-motor Insurance) WHR Global Consulting - Alabang, National Capital Region . - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary 20000 10 days ago
-
Hr and Admin Supervisor Scent and Beaute Inc. - Makati, National Capital Region relations • Handle employees grievances • Prepare Tardiness Memo, notice to explain (NTE), handle investigation, employee conference, notice of decision (NOD) • Prepare internal memorandum • Complies 32000 More than 30 days ago
-
Security Manager Focus Services Asia - Taguig, National Capital Region , or breaches. Conduct investigations and produce detailed incident reports with recommended corrective actions. 4. Risk Assessment and Mitigation Perform regular risk assessments to identify vulnerabilities More than 30 days ago
-
Tax Compliance Manager Linaheim Corporate Services Inc. - Parañaque, National Capital Region and review outputs. Manage tax audits, assessments, and investigations, including preparing responses and supporting documentation. Monitor changes in tax laws and regulations, assess their impact 16 days ago
-
Credit Investigator Metro Motorbikes Corporation - Dasmarinas Branch - Cavite, Philippines Conduct credit assessments, analyze financial data, and evaluate risk profiles of clients. Conduct thorough credit investigations to assess consumer credit reports. Analyze financial data, trends More than 30 days ago
Top locations
- Quezon City (69)
- Makati City (64)
- Taguig City (40)
- Manila (25)
- San Juan (15)
- Lumban (11)
- Muntinlupa City (11)
- Cavite City (8)
- See more