Investigations Jobs in Parañaque City

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

Ateneo de Manila University - Quezon City, Metro Manila

to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding

from: kalibrr.com - 20 days ago

Heritage - Quezon City, Philippines

Handling mergers, acquisitions, corporate restructuring, and financial agreements. Forensic Accounting and Fraud Investigation Investigating financial crimes such as embezzlement, fraud, and money laundering

from: bossjob.ph - 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

MK MANPOWER AND ALLIED SERVICES CORPORATION - Pasay, National Capital Region

• Conduct scheduled trade checking to outlets and investigation upon receiving concern, report or complains. • Reports to client the manning per outlet and outlet without merchandiser. • Conducts 16770

from: jobslin.com - More than 30 days ago

Aeropro Aviation Corp. - Pasay, Philippines

to identify trends or issues that may require further investigation Creating reports based on findings from audits or internal reviews to help management make informed decisions about operations or processes

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

ConnectOS - Mandaluyong City, Metro Manila

payments taken by the sales team. Ensure all bank statement items are reconciled against reported payments taken by the sales team. Analysis and investigation of variance presented Monitoring aged

from: workable.com - 20 days ago

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