199 Investigations Jobs in Cavite City - page 9
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Customer Service Representative - Taguig JP Morgan Chase & Co - Taguig , resolve their queries in a timely manner, and grow your skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation 15 days ago
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Trade Lifecycle Analyst - Client Onboarding Analyst, Prime Financial Services JP Morgan Chase & Co - Taguig internal and external platforms focusing on F&O and OTC products. Ensure Risk Monitoring & Regulatory Compliance Investigation and Resolution of various issues on Trade Limits. Collaborate with Stakeholders 15 days ago
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Lead Analyst - Information Security (Risk Management & Audit) 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 More than 30 days ago
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Fraud and Risk Management Specialist Manpower Core Group Inc. - Quezon City, National Capital Region is expected to work closely with the key stakeholders when and where appropriate. · Assist in data gathering, collation of different pieces of evidence in reference to any on-going investigation. · Performs 65000 More than 30 days ago
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Sr. HR & Legal Compliance Associate PCX - Manila laws. Support audits, investigations, and due diligence processes. Litigation Support Coordinate with external counsel on legal proceedings and case management. Prepare and organize legal documents 28 days ago
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Assistant Vice President - Securities & Derivatives Sr Analyst, Philippines Citigroup - Taguig - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. In this role, you are expected 15 days ago
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Baggage Claims Manager - With BPO Airlines Experience Required | ETON Foundever - Pasig claims being escalated by other departments. Thorough investigation of mishandled baggage, including follow up with internal departments and airports Ensure high profile claims are identified and actioned 15 days ago
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Claims Specialist The Mercantile Insurance Co., Inc. - Manila, Philippines The Claims Assistant in non-life insurance supports the claims department by handling administrative tasks and assisting in the processing of claims. The role is responsible for the investigation 22 days ago
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Back Office Support Agent - Fraud Risk (Up to P20,000 Pay) | Shaw Foundever - Pasig but not required: Experience with e-commerce payment systems, law enforcement, investigating crimes and/or cybercrime investigations Willing to work in Mandaluyong Can communicate in English TIP: Have your SSS 15 days ago
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Compliance Officer Global SME Loans Inc. - Ortigas, Metro Manila closely with internal audit teams to address compliance-related findings and implement corrective actions. • Maintain accurate records of compliance activities, investigations, and corrective measures taken 22 days ago
Top locations
- Taguig City (146)
- Makati City (122)
- Quezon City (74)
- Pasig City (60)
- Manila (55)
- San Juan (42)
- Mandaluyong City (20)
- Parañaque City (16)
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