149 Investigations Jobs in Quezon City - page 2
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Inventory Analyst Based on Scientia Inc. - Quezon City, Philippines as by analyzing and resolving inventory issues. Programs monthly inventory counts in all warehouses and consignment areas to check and report inventory variances Performs thorough research and investigation More than 30 days ago
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Junior Internal Auditor RC Low Human Resource Consultancy OPC - Quezon City, Philippines Director for review and approval; The implementation of the audit plan and other audit tasks requested by the Managing Director; Assisting in investigations of significant suspected fraudulent activities More than 30 days ago
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Assistant Director, Campus Safety and Mobilty Office Ateneo de Manila University - Quezon City, Metro Manila to results of investigations pertaining to violations related to campus security and mobility. Stays informed about the processes and operations of all CSMO sections, ensuring a comprehensive understanding More than 30 days ago
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Tax Manager Asian Consulting Group - ACG - Quezon City . Manage tax audits, assessments, and investigations, coordinating with internal teams and tax authorities. Guide tax-efficient practices and corporate structuring. 2. Tax Planning & Strategy Develop 24 days ago
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FREE WORKING VISA: Cantonese Risk Management Analyst (Salary is up to P 120,000) J-K Network Manpower Services - Quezon City and escalate issues and exceptions to the senior management. Monitor and identify internal breaches/control weaknesses and conduct investigations. Recommend corrective actions where needed. Recruitment Process 24 days ago
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Compliance Officer for Privacy Ateneo de Manila University - Quezon City, Metro Manila .) during compliance checks, data protection-related cases, investigations, and other similar activities Coordinates with both internal and external stakeholders when carrying out data protection-related work More than 30 days ago
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Auditor Autokid Subic Trading Corporation - Quezon City, Philippines to ensure that all necessary documentation and information are provided. Facilitate the auditing process by acting as a liaison between the company and external auditors. Fraud Detection and Investigation More than 30 days ago
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UNIBANK INVESTIGATION OFFICER Bank of the Philippine Islands (BPI) - Makati This position is primarily responsible in the investigation of cases; preparation of reports and recommendations for disposition by the Committee on Fraud and Irregularities. RESPONSIBILITY Guides 8 days ago
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Data Protection & Technology Senior Associate (EMEA/US Shift) ManilaPH ESR $$high pay$$ REF - Manila, NCR to data protection. Assist with data breach investigations, management reporting, and trend analysis impacting data privacy and/or client confidentiality. Support other daily program elements as needed 10 days ago
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Compliance and Assurance Officer Joy Nostalg Group - Pasig , and internal controls. Other Responsibilities: Assume the role of a member of the Investigation Committee under the Companys Code of Conduct (as assigned). Assume an oversight role for a portfolio Yesterday
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