Investigations Jobs in San Juan

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

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

Hunter's Hub Inc. - Taguig, National Capital Region

and government-issued numbers, medical examination, background investigation reports, IC exam results, and other licensing requirements, etc.) • Coordinates with various teams within the company (Sales Support 19000

from: jobslin.com - More than 30 days ago

Risewave Consulting Inc - Taguig, National Capital Region

Key Responsibilities: - Prepare and conduct distributor investigations, including reporting to Distribution Compliance Office (DCO) and - Compliance and Ethics Committee on the results 40000

from: jobslin.com - 26 days ago

WHR Global Consulting - Alabang, National Capital Region

. - Claims Review: Analyze claims data to identify discrepancies, fraud, or errors and escalate complex claims to senior claims staff or managers - Investigation: Conduct initial investigations when necessary 20000

from: jobslin.com - 14 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

Linaheim Corporate Services Inc. - Parañaque, National Capital Region

and review outputs. Manage tax audits, assessments, and investigations, including preparing responses and supporting documentation. Monitor changes in tax laws and regulations, assess their impact

from: jobslin.com - 20 days ago

Focus Services Asia - Taguig, National Capital Region

, or breaches. Conduct investigations and produce detailed incident reports with recommended corrective actions. 4. Risk Assessment and Mitigation Perform regular risk assessments to identify vulnerabilities

from: jobslin.com - More than 30 days ago

Wadjet Security Agency Inc. - Pasay, Philippines

for further investigation. Ensure Branchs compliance to SOPs which involves handling of people's money. Management of Revolving Fund, data entered in CMS and CPR submission, funding check encashment, etc

from: bossjob.ph - 29 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