Investigations Jobs in Malabon City

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

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

from: jora.com - 29 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

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

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

from: manatal.com - More than 30 days ago

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

from: manatal.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

Bright Range Operations Inc. - Cavite, Philippines

including VAT, income tax, withholding taxes, and local government requirements. Handle BIR audits, correspondence, and coordination during assessments or investigations. Maintain updated knowledge on changes

from: bossjob.ph - 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

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

. The incumbent will be responsible for conducting investigations, fraud assessments, transaction analysis, training promoting a culture of integrity and compliance with laws and regulations on business ethics

from: manatal.com - More than 30 days ago