Latest Investigations jobs in Quezon City (page 5)

150 Investigations Jobs in Quezon City - page 5

Japanese Customer Associate (Consulting Company) J-K Network Services - Makati City . Endorsement to all departments regarding tasks done and updates regarding daily work Conduct proper investigation when the need arises (e.g. suspicious emails) Locate and pinpoint possible errors on Platform 15 days ago
BACK OFFICE AGENT | With/Without BPO Experience - SHS/College Level | Shaw Foundever - Pasig not allowed) Preferred but not required: Experience with e-commerce payment systems, law enforcement, investigating crimes and/or cybercrime investigations Willing to work in Mandaluyong Can communicate 28 days ago
Tax Compliance Officer Magsaysay Maritime Corporation - Manila audits or investigations. Implement corrective actions to prevent recurring discrepancies 9 days ago
Data Protection Privacy Associate (EMEA/US Shift) Manila Philipi esrhealthcare - manila of monitoring policies to prevent the loss of personal data. Assist with data breach investigations impacting data privacy and/or client confidentiality, reporting of incident metrics, and annual analysis More than 30 days ago
Credit Review Associate Cepat Kredit Financing Inc. - Pasig, Philippines Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements 14 days ago
Audit Assistant Avanteph Staffing and Consultancy Inc. - Valenzuela, Philippines to monitor managements implementation of recommendations Help in ensuring compliance with accounting standards, tax regulations, and company procedures Assist in special audits or investigations as needed Stay 8 days ago
Data Operations Analyst - Remote EFlexervices Philippines Inc. - Manila, National Capital Region and visualizations to track data health and surface anomalies. Design automated checks and alerts for common data quality issues (e.g., duplicates, missing values, incorrect mappings). Data Investigation & Problem 9 days ago
Collection Officer - Maypajo Caloocan MotorStar MSS - Caloocan, Philippines to meet and exceed collection targets. 2. Credit Applicant Investigation: Conduct thorough credit investigations and verifications. Ensure accurate and complete information for credit decisions. 3. Account 14 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 8 days ago
Recovery Officer Prime Results Payments Collection and Remedial Administration Agency Opc - Taguig, Philippines Investigations : Conduct thorough investigations to determine the location of assets, including visiting the customers residence, workplace, and other relevant locations. Maintain up-to-date information More than 30 days ago

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