Latest Investigations jobs in San Juan (page 10)

105 Investigations Jobs in San Juan - page 10

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
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
Collection Officer - Maypajo Caloocan MotorStar MSS - Caloocan, Philippines to meet and exceed collection targets. 2. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. 3. Account 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
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 29 days ago
Team Manager - Financial HRTX - Quezon City, Metro Manila, Philippines . Key Responsibilities: Lead, manage, and coach a team of 1520 agents handling inquiries related to banking and financial products (e.g., account services, credit cards, loans, fraud investigations, etc More than 30 days ago
Audit Officer Funjobs Consultancy - Taguig, National Capital Region . 7.⁠ ⁠Special Projects & Investigations: •⁠ ⁠Assist in special investigations related to fraud, regulatory violations, or discrepancies in casino operations. •⁠ ⁠Participate in or lead special projects 40000 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 29 days ago
Reconciliation Specialist DigiPlus Interactive Corp - Taguig City, National Capital Region reconciliation statements as part of the month-end closing process. Generate accurate and detailed reconciliation reports for internal review and external audit. (3) Issue Investigation & Resolution ● Analyze root More than 30 days ago
Plant Internal Control Cobden & Carter International - Bulacan, Philippines investigation of cases in a professional manner when called upon. Perform routine control testing of all business processes in the geographical area of responsibility for effectiveness Supply Chain Review 14 days ago

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