Investigations Jobs

Metro Manila, Philippines

Role Overview: The Audit Officer is responsible for conducting investigations into fraud and irregularities involving the company's employees, properties, customers, products, and transactions

from: jobleads.co.ph - 3 days ago

Rizal, Cagayan, Philippines

DUTIES AND RESPONSIBILITIES: Incident Reporting and Investigation Develops and manages full-time investigation processes. Ensures they are executed in a sensitive and confidential manner

from: jobleads.co.ph - Yesterday

MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila

from existing and prospect accounts and to manage risk through ensuring compliance to policy, quality and operational standards. II. KEY II. DUTIES AND RESPONSIBILITIES 1. Credit Investigation • Ensures

from: jora.com - 4 days ago

Philippines

and results-oriented. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. The position relies on an analytical mind, detailed

from: jobleads.co.ph - 13 days ago

Batangas City, Batangas, Philippines (+2 locations)

fraud-related risks. Develop and perform transactional test scripts/program for Fraud Prevention and Fraud Investigation processes. Create and maintain adequate testing support documentation

from: jobleads.co.ph - 3 days ago

Lipa, Batangas, Philippines

risks Develop and perform transactional tests/programs for Fraud Prevention and Fraud Investigation processes Create and maintain adequate testing support documentation such as workpapers, testing reports

from: jobleads.co.ph - 3 days ago

Quezon City, Metro Manila, Philippines

investigations pertinent to known or suspected frauds, violations of company policy, misconduct, and acts of unethical and/or criminal behavior. Key Accountabilities: Conduct internal investigations of various

from: jobleads.co.ph - 3 days ago

Muntinlupa, Metro Manila, Philippines

WHAT YOU WILL DO The Compliance and Investigation Counsel will be responsible for the investigation, review and implementation of the disciplinary process. He/She will support the Compliance

from: jobleads.co.ph - 4 days ago

Metro Manila, Philippines

management keeping in par with guidelines and policies. Direct Responsibilities Query MANAGEMENT: Handle all tasks engaged in processing incoming & outgoing payment investigations to ensure operational

from: jobleads.co.ph - Yesterday

Metro Manila, Philippines

The Physical Security Investigation Officer is primarily responsible for the investigation, reporting and record keeping of Physical Security Incidents with the objective to aid the Investigation

from: jobleads.co.ph - 12 days ago