Investigations Jobs in Makati City
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
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
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
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
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
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
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
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
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
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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