Investigations Jobs in Parañaque City

Collins International Trading Corporation - Pasig City, National Capital Region

fraud, and assisting in investigations.

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

SAP - 1632 Taguig City, Nati, PH

to a recommendation of the investigations in line with the local legal framework. Act as advisors for HR and PR Partners, managers, and employees regarding issues related to the Global Anti-Discrimination Policy

from: SAP - 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

Telesys - Malate, Manila, National Capital Region

through inquiries and investigations with trade suppliers, financial institutions, professional firms • or individuals. • Establish and maintain a computerized Customer Credit Files. 21000

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

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

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

Camfin Lending, Inc. - Quezon City, Philippines

Conduct thorough credit investigations and property appraisals as part of credit evaluation Perform various administrative tasks related to credit and loan processing Plan, coordinate, and schedule

from: bossjob.ph - More than 30 days ago