Investigations Jobs in San Juan
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
MotorStar MSS - Caloocan, Philippines
to meet and exceed collection targets. 2. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. 3. Account
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
5 Star Recruitment - Manila, Philippines
technologies (e.g., AI) and the associated risks and impact to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client
from: manatal.com - 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
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
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 - 30 days ago
Cobden & Carter International - Bulacan, Philippines
investigation of cases in a professional manner when called upon. Perform routine control testing of all business processes in the geographical area of responsibility for effectiveness Supply Chain Review
from: manatal.com - 15 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
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