Investigations Jobs in Makati City

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Audit Associate  

Asia Peopleworks Inc. - Makati, Philippines

office units of the Company. If need arises, conducts special investigations on fraud cases & other irregularities and provides other consulting services. Duties and Responsibilities Must be able

from: bossjob.ph (+1 source) - 19 days ago

Onboarding Associate (Makati)  

Hunter's Hub Inc. - Makati, Philippines

monitoring, and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation

from: bossjob.ph - More than 30 days ago

Onboarding Associate  

Eteam Workforce Private Corp - Makati, National Capital Region

and certificates, clearances, IDs and government issued numbers, medical examination, background investigation reports, etc.) • Handles the end-to-end process of pre-boarding of new hires (Non-Sales). Sending of pre 25000

from: jobslin.com - More than 30 days ago

Onboarding Associate  

Hunter's Hub Inc. - Makati, Philippines

, and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government-issued numbers, medical examination, background investigation reports, IC exam

from: bossjob.ph - More than 30 days ago

Onboarding Specialist  

WeSupport Incorporated - makati, National Capital Region (+1 location)

, background investigation reports, IC exam results, and other licensing requirements, etc.) - Coordinates with various teams within the company (Sales Support, Licensing, DL&D, etc.) to complete specific 18000

from: jobslin.com - More than 30 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

from: jobslin.com - More than 30 days ago

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

from: bossjob.ph - 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

from: bossjob.ph - More than 30 days ago

Assistant Risk Control Manager  

J-K Network Services - Mandaluyong, National Capital Region

and assist investigation as needed. • Assist updating the business continuity plan and conduct periodic reviews • Perform risk assessment procedures to ensure that all policies and processes of the company 50000

from: jobslin.com - 7 days ago

Data Protection Privacy Associate (EMEA/US Shift) Manila Philipi  

esrhealthcare - manila

of monitoring policies to prevent the loss of personal data. Assist with data breach investigations impacting data privacy and/or client confidentiality, reporting of incident metrics, and annual analysis

from: jobvertise.com - 4 days ago


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