Investigations Jobs in Manila

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

from: bossjob.ph - 13 days ago

Astria Corporation Philippines - Pasig

Junior Forensic Technician - Digital Forensics & Investigation Location: Ortigas, Quezon City, Philippines (Full-Time, Onsite/Hybrid) Company Overview ASTRIA is a Filipino-owned company based

from: bossjob.ph - 11 days ago

Foundever - Pasig

but not required: Experience with e-commerce payment systems, law enforcement, investigating crimes and/or cybercrime investigations Willing to work in Mandaluyong Can communicate in English TIP: Have your SSS

from: bossjob.ph - 13 days ago

Infosys BPM - Taguig

and Dispute CC & Fraud Investigation LOBs Handling Contracts (SOW/MSA), working closely with clients and leadership team with good people management skills Excellent communication and presentation skills

from: bossjob.ph - 3 days ago

Transcom Worlwide - Pasig

requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region. The position requires expertise in investigations, fraud mitigation, audits

from: bossjob.ph - 13 days ago

Philippine Vending Group - Pasig

of the control system in place to mitigate risk and promote the control culture of the organization Conduct performance audit and special audit investigations as and when necessary, or upon request

from: bossjob.ph - 13 days ago

Alsons Power Group - Makati

PROCESSES: Compliance and Enforcement Compliance Monitoring Compliance Assessment and Investigation Penalty Computation Market Registration and Continuing Compliance Report Preparation DUTIES

from: bossjob.ph - 13 days ago

Dempsey Resource Management Services Inc. - Cainta, Rizal

delivery based on approved Test Method. 3. Conduct sampling and inspection of packaging materials based on established sampling plan. 4. Conduct investigation and review of out-of-specification results 30000

from: jobslin.com - 2 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region

investigations • Handling security exceptions and signoffs • Assist Risk management functional leaders in overseeing compliance activities relating to information security. • Creation and maintenance of risk 160000

from: jobslin.com - More than 30 days ago

Manpower Core Group Inc. - Quezon City, National Capital Region

is expected to work closely with the key stakeholders when and where appropriate. · Assist in data gathering, collation of different pieces of evidence in reference to any on-going investigation. · Performs 65000

from: jobslin.com - More than 30 days ago