Investigations Jobs in Manila

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 - 15 days ago

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

from: bossjob.ph - More than 30 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 - 15 days ago

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

from: bossjob.ph - 8 days ago

Macquarie Group - Makati

corporate actions. As the key point of contact, you will identify, escalate and resolve investigations and work closely with stakeholders in business, counterparties, custodians, finance and technology

from: bossjob.ph - 15 days ago

Dynamic Talent Solutions - Taguig, Philippines

. Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client

from: bossjob.ph - More than 30 days ago

Foundever - Pasig

claims being escalated by other departments. Thorough investigation of mishandled baggage, including follow up with internal departments and airports Ensure high profile claims are identified and actioned

from: bossjob.ph - 15 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 - 15 days ago

MCC Money Shops Finance Company Inc. - San Antonio, Metro Manila

for generating business from existing and prospect accounts and to manage risk through ensuring compliance to policy, quality and operational standards. II. DUTIES AND RESPONSIBILITIES 1. Credit Investigation

from: jora.com - 29 days ago

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

from: bossjob.ph - 15 days ago