Investigations Jobs in Makati City

External Sourcing - Quezon City, National Capital Region

necessary, special reviews and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. - Ensure strict compliance with internal policies

from: jobslin.com - 20 days ago

Dempsey Resource Management, Inc. - Quezon City, National Capital Region

and investigations. - Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. LOCATION: Loyola Heights, Quezon City SALARY: Php 18,000 - Php 20,000 SCHEDULE: Monday 18000

from: jobslin.com - 21 days ago

Cepat Kredit Financing Inc. - Pasig, Philippines

Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements

from: bossjob.ph - More than 30 days ago

Dempsey Human Resource Direct Hire - Quezon City, National Capital Region

. Conduct regular audits and, when necessary, special reviews and investigations. Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system. Ensure strict 20000

from: jobslin.com - More than 30 days ago

Dempsey Resource Management Inc. - Quezon City, National Capital Region

necessary, special reviews and investigations. . Monitor and verify the adequacy, effectiveness, and proper operation of the internal control system . Ensure strict compliance with internal policies

from: jobslin.com - 21 days ago

CEPAT KREDIT FINANCING INC. - Pasig City, National Capital Region

Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications 14500

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

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

from: jobslin.com - More than 30 days ago

Cherry Philippines - Manila, Philippines

Handling employee complaints, conflicts, and grievances in accordance with company policies and Philippine labor laws. Conduct impartial investigations related to workplace issues, harassment

from: bossjob.ph - More than 30 days ago

MotorStar MSS - Manila, Philippines

to meet and exceed collection targets. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. Account

from: bossjob.ph - More than 30 days ago