Latest Investigations jobs in Parañaque City (page 3)

189 Investigations Jobs in Parañaque City - page 3

Fraud Officer EastWest Bank - Taguig, Metro Manila, Philippines . The position is likewise responsible for fraud case investigation and providing recommendations to further mitigate fraud. Roles and Responsibilities Minimize fraud by identifying what went wrong 4 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
Assistant Manager - HR and Admin Boie Incorporated - Las Pinas relations issues, conflicts, and complaints in a timely and professional manner. Assist in administering employee disciplinary process and investigation including termination of employment. Support 2 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 25 days ago
Vice President, HR Delivery Relationship Management Lead (Hybrid) Citigroup - Taguig model and recommend viable solutions to problems based on the feedback from the Relationship Managers, HRSS Pillar Process Reviews, improvement, investigation, root cause analysis and resolution - Play 2 days ago
Officer, Market Risk Control and Data Analytics Intermediate Analyst (Hybrid) Citigroup - Taguig , sensitivity analysis, issues investigation and remediation on information that feeds into CitiRisk Market Risk (CRMR). These market risk data cover Monte Carlo and Historical Value at Risk (VaR), Fundamental 2 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
CREDIT ANALYST Bank of the Philippine Islands (BPI) - Makati This role is primarily responsible for the evaluation and underwriting of retail loans which covers Auto, Housing or Motorcycle Loans Responsibilities Credit Checking Pre-screen Credit Investigation 15 days ago
Field Investigator Zenith Capital Credit Group Corp - Taguig Key Responsibilities: Borrower Verification and Investigation Conduct field visits to borrowers' businesses to verify their declared information. Validate employment, business operations 2 days ago
Anti-Money Laundering Officer EastWest Bank - Makati, Metro Manila, Philippines and recommending improvements to existing reports for more efficient data analysis and management. Gather data to support responses to BSP findings, ROE, and AMLC investigations, finalizing replies and monitoring 4 days ago

«Prev Next»

Top locations