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 - 2 days ago

Makati, Metro Manila, Philippines

This is a challenging role with serious impact. You'll need to sort through complex situations to understand and clarify where errors happened or where they may continue to happen. It's a fast-paced environment...

from: jobleads.co.ph - 2 days ago

DOKU, PT NUSA SATU INTI ARTHA - Jakarta Selatan, DKI Jakarta, Indonesia

assessments and audits. Oversee incident response protocols to ensure they comply with data breach notification laws (GDPR, PCI DSS) and manage incident reporting. Ensure forensic investigations are conducted

from: kalibrr.com - 7 days ago

Zamboanga City, Zamboanga Peninsula, Philippines

incidents related to HR data, including investigation, reporting, and resolution, in accordance with global regulatory requirements. Ensure timely reporting to relevant data protection authorities

from: jobleads.co.ph - 7 days ago

Eastern Manila District, Metro Manila, Philippines

assigned. Conducts investigation on cases of possible fraudulent activities, verifies submitted information using any available methods, tools, and resources, and sends accurate reports within the agreed SLA

from: jobleads.co.ph - 8 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region

investigations • Handling security exceptions and signoffs • Assist Risk management functional leaders in overseeing compliance activities relating to information security. • Creation and maintenance of risk 160000

from: jobslin.com - 9 days ago

Calabarzon, Philippines

accurate and confidential records of employee relations cases, investigations, and outcomes. Prepare documentation for employee disciplinary actions, grievances, and other employee relations matters

from: jobleads.co.ph - 2 days ago

Taguig, Metro Manila, Philippines (+1 location)

Press Tab to Move to Skip to Content Link Head, Credit Investigation & Appraisal Division Be #InGoodHands with Metrobank! Here at Metrobank, we don't simply hire employees—we hone future leaders

from: jobleads.co.ph - 3 days ago

Metro Manila, Philippines

Job Description: Ensure compliance to SPX Physical Security Policies. Collect, analyze, and preserve evidence in support of corporate investigations and claw back procedures. Visit Hubs to identify

from: jobleads.co.ph - 10 days ago

Philippines

Investigation Specialist (1 year contract) - People with Disability (PWD), Catalog Discovery Trust This position is for People with Disability (PWD). This is a 12-month fixed-term contract position

from: jobleads.co.ph - 9 days ago