Investigations Jobs in Manila

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

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

from: bossjob.ph - More than 30 days ago

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

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

JRS Business Corporation - Pasig, Philippines

/Regular Audit, Audit Investigation/Special Audit etc.) Establish Branch Funds by performing Cash Count Check compliance of Branches in adherence to all company policies and procedures. Checking the accuracy

from: bossjob.ph - More than 30 days ago

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

from: jobslin.com - More than 30 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

Araneta City (ACI, Inc.) - Quezon City, Philippines

policies. Perform special audits or investigations as required by management.

from: bossjob.ph - More than 30 days ago

Altas Industrial Companias Amicales Ents. Inc. - Quezon City, Philippines

in order to assess the financial situation of customers to speed up collections Conduct credit investigation and background checks of new customers to assess the capability of payment and to extend credit

from: bossjob.ph - More than 30 days ago

DEMPSEY - Quezon, National Capital Region

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 20000

from: jobslin.com - More than 30 days ago