Latest Investigations jobs in Malabon City (page 2)

182 Investigations Jobs in Malabon City - page 2

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 2 days ago
Practicum Placement Officer CIIT College of Arts and Technology - Quezon City, Metro Manila -being. Assess and approve requests for working students, company transfers, extensions, incident reports, and facilitate investigations with the Placement Office. Verify submitted practicum requirements 40000 More than 30 days ago
Resource Development Director (Fundraising) Habitat for Humanity Philippines - Makati with any subsequent investigation. · HFHP Supervisors and Managers are responsible for ensuring that their respective teams mainstream and implement the safeguarding procedures. They will ensure that project teams 2 days ago
AML/KYC Associate (Japanese) PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Associate Job Description & Summary A career within General 15 days ago
Financial Tech Metacom.Ph - Pasig, National Capital Region - At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000 Yesterday
Senior Specialist, Physical Security & OSH (Iloilo) Transcom Worlwide - Pasig systems. Monitor system performance and ensure compliance with contractual requirements. Incident Management and Investigation: Conduct thorough investigations into security incidents, breaches 2 days ago
COB, Recovery, Provider Appeals and Reconciliation Specialist TakeCare Asia Philippines, Inc. - Manila problems/issues. Provides recommendation to management regarding complex cases/decisions. Essential Duties and Responsibilities: Subrogation/Coordination of Benefits Conducts investigation for all possible 2 days ago
Medical Records Officer Dempsey Resource Management Inc - makati city Gathering patient demographic and personal information. Issuing medical files to persons and agencies according to laws and regulations. Helping with departmental audits and investigations 7 days ago
Legal Specialist (Paralegal) eData Services Philippines Inc. - Taguig . 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 2 days ago
Legal Counsel Zenith Capital Credit Group Corp - Taguig internal audits and investigations to ensure regulatory compliance. Advise on dispute resolution strategies to minimize exposure to litigation and financial penalties. Litigation Management Represent 2 days ago

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