Latest Investigations jobs in Cainta (page 3)

148 Investigations Jobs in Cainta - page 3

Employment Legal Counsel

Reed Elsevier
Quezon City investigations involving employment-related issues; conducting training regarding employment law issues, as well as special sessions on an as-needed basis for HR and management; drafting documents 11 days ago
Fraud Analyst TASQ Staffing Solutions - Taguig, Metro Manila, Philippines on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings. Maintaining accurate records of fraud incidents and investigations and providing regular More than 30 days ago
BACK OFFICE AGENT | With/Without BPO Experience - SHS/College Level | Shaw Foundever - Pasig not allowed) Preferred but not required: Experience with e-commerce payment systems, law enforcement, investigating crimes and/or cybercrime investigations Willing to work in Mandaluyong Can communicate 23 days ago
Recovery Officer Prime Results Payments Collection and Remedial Administration Agency Opc - Taguig, Philippines Investigations : Conduct thorough investigations to determine the location of assets, including visiting the customers residence, workplace, and other relevant locations. Maintain up-to-date information More than 30 days ago
AUDIT STAFF OLYMPIC VILLAGE ENTERPRISES INC. - Mandaluyong, National Capital Region • Conducts store audits and compliance checking as well as assists in conducting investigations and preparation of audit reports • Assists in implementing audit objectives, strategies, programs 20000 10 days ago
Junior Auditor (IT Audit) Bank of Commerce (Philippines) - Mandaluyong year experience in internal/external auditing and/or special audit/fraud investigation 4 days ago
Credit Review Associate 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 9 days ago
Compliance Associate -Supervisor (Makati) Dempsey - Makati, National Capital Region on investigation protocols Maintain a library of regulatory records Monitor industry and market trends Perform client due diligence More than 30 days ago
Regulatory Operations Analyst - EMEA Macquarie Group - Makati in investigations. What You Offer 3 years of financial markets or European regulatory reporting experience Experience with delivering process improvements and working with data tools including Alteryx, Excel 3 days ago
Legal Documentation Analyst Dynamic Talent Solutions - Taguig, Philippines . Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client More than 30 days ago

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