Latest Investigations jobs in Parañaque City (page 4)

201 Investigations Jobs in Parañaque City - page 4

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 22 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 9 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 9 days ago
Customer and Subscription Fraud Analyst Smart Communications, Inc. - Makati . Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational 2 days ago
AML Compliance CTR and RER Lead GCash - Taguig and completeness of regulatory reports. Ensures that transaction alerts are timely acted upon. Performs special investigations as needed. What We Offer Opportunity for career growth and development in the #1 FinTech 2 days ago
Financial Crime Unit (FCU) Senior Manager PwC South East Asia Consulting - Makati Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career 2 days ago
Financial Crime Unit (FCU) Management Information Associate 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 in our Risk 2 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
Information System Audit Manager ( for pooling) Aboitiz Foods - Taguig exposure and providing recommendations to minimize risk and ensure business resilience. Collaborate in assessing fraud or cyber security risks, conducting investigation, and recommending controls to mitigate 3 days ago
Sr. Internal Auditor Citadel Pacific, Ltd. - Rohq - Taguig and committees, as appropriate. Performs special projects, investigations and other reviews, as assigned. Qualifications: At least 5 years of relevant experience in a similar role, preferably for a global 4 days ago

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