105 Investigations Jobs in San Juan - page 8
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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 25 days ago
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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
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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
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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 13 days ago
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Onboarding Specialist Hunter's Hub Inc. - Taguig, National Capital Region and government-issued numbers, medical examination, background investigation reports, IC exam results, and other licensing requirements, etc.) • Coordinates with various teams within the company (Sales Support 19000 More than 30 days ago
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Funding Analyst Wadjet Security Agency Inc. - Pasay, Philippines for further investigation. Ensure Branchs compliance to SOPs which involves handling of people's money. Management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc 28 days ago
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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 19 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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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
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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
Top locations
- Quezon City (71)
- Makati City (59)
- Taguig City (40)
- Manila (26)
- Pasig City (23)
- Muntinlupa City (12)
- Lumban (11)
- Cavite City (8)
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