Investigations Jobs in Muntinlupa City

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Medical Records Officer  

Dempsey Resource Management Inc - makati city

Gathering patient demographic and personal information. Issuing medical files to persons and agencies according to laws and regulations. Helping with departmental audits and investigations

from: jobvertise.com - 7 days ago

Computer Incident Response Team Forensic Investigation Senior Analyst  

Accenture in the Philippines - Mandaluyong

information and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include: Storage media (i.e. hard drives, optical and flash media) Electronic data

from: bossjob.ph - 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

from: bossjob.ph - 2 days ago

Japanese Cyber Security Manager  

J-K Network Services - Taguig

Incident Response in case of potentially malicious activities for further investigation. Review on a daily basis security solution in scope of Cyber Threat intelligence and Security Rating services

from: jobvertise.com - 9 days ago

Resource Development Director (Fundraising)  

Habitat for Humanity Philippines - Makati

with any subsequent investigation. · HFHP Supervisors and Managers are responsible for ensuring that their respective teams mainstream and implement the safeguarding procedures. They will ensure that project teams

from: bossjob.ph - 2 days ago

Legal Specialist (Paralegal)  

eData Services Philippines Inc. - Taguig

. 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 - 2 days ago

Fraud Officer  

EastWest Bank - Taguig, Metro Manila, Philippines

. The position is likewise responsible for fraud case investigation and providing recommendations to further mitigate fraud. Roles and Responsibilities Minimize fraud by identifying what went wrong

from: manatal.com - 4 days ago

Legal Counsel  

Zenith Capital Credit Group Corp - Taguig

internal audits and investigations to ensure regulatory compliance. Advise on dispute resolution strategies to minimize exposure to litigation and financial penalties. Litigation Management Represent

from: bossjob.ph - 2 days ago

AML/KYC Associate (Japanese)  

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 within General

from: bossjob.ph - 15 days ago

Financial Tech  

Metacom.Ph - Pasig, National Capital Region

- At least 1 year and up Financial BPO Experience - Experience handling fraud or doing investigation to fraud - International Account only, No local - Amenable to Work Onsite - Good to Above 25000

from: jobslin.com - Yesterday


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