Latest Investigations jobs in Pasig City (page 8)

105 Investigations Jobs in Pasig City - page 8

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
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
Credit and Collection Officer Camfin Lending, Inc. - Quezon City, Philippines Conduct thorough credit investigations and property appraisals as part of credit evaluation Perform various administrative tasks related to credit and loan processing Plan, coordinate, and schedule More than 30 days ago
Accountant, General Accounting Johnson & Johnson International (Singapore) Pte. Ltd.-ROHQ - Parañaque, Metro Manila with the general ledger system. Assists with investigation into daily accounting issues where procedures may not be well defined. Aids automation and streamlining of internal and business reporting processes 17 days ago
Collections Officer Camfin Lending, Inc. - Quezon City, Philippines Proficient in credit investigation and appraisal of chattel and real estate properties. Proficient in computer applications, including Microsoft PowerPoint and Microsoft Word. Must be computer More than 30 days ago
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
Internal Finance Auditor Dempsey Resource Management Inc. - Quezon City, Philippines and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict compliance with internal policies, standards, best practices, and regulations More than 30 days ago
Credit and Collection Officer Cash Management Finance, Inc. - Quezon City, National Capital Region , MS Word 3. At least 1 year of working experience in Financing company is required. 4. Knows how to conduct credit investigation and appraisal of chattel and real estate properties. 5. Do other 21000 More than 30 days ago
Accounts Officer JK Capital Finance, Inc. - San Antonio, Metro Manila · Achieve and exceed goals through sales strategies, clientele, sourcing new customers and maintaining and building productive long-term relationships with existing customers CREDIT INVESTIGATION 25 days ago
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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