Investigations Jobs in Muntinlupa City

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 - 14 days ago

Bank of the Philippine Islands (BPI) - Makati

. Main Accountabilities Credit Checking Pre-screen Credit Investigation Productivity Turn around time Qualifications Graduate of any 4 years business courses Computing skills with good oral/written

from: bossjob.ph - 10 days ago

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 - 11 days ago

Lennor Metier Consulting Philippines - Taguig

and implementing tax strategies to optimize financial performance, ensuring regulatory compliance, and leading tax audits and investigations. As a key finance leader, you will collaborate across teams to drive

from: bossjob.ph - 12 days ago

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 - 11 days ago

TASQ Staffing Solutions - Taguig, Metro Manila, Philippines

on the latest fraud detection technologies and tools and participating in regular training sessions and team meetings. Maintaining accurate records of fraud incidents and investigations and providing regular

from: manatal.com - More than 30 days ago

We Search @ Searchers & Staffers Corp. - Taguig, Philippines

The Alert Triage Analyst is responsible for monitoring, analyzing, and prioritizing system alerts to identify potential threats or operational issues. This role involves initial investigation

from: bossjob.ph - More than 30 days ago

Dempsey - Makati, National Capital Region

on investigation protocols Maintain a library of regulatory records Monitor industry and market trends Perform client due diligence

from: jobslin.com - More than 30 days ago

GCash - Taguig

from investigations to ensure resolutions have been satisfactorily implemented or determines if further action is necessary. Participates in negotiating resolutions with the regulator. Participates in risk assessments

from: bossjob.ph - 12 days ago

JP Morgan Chase & Co - Taguig

, resolve their queries in a timely manner, and grow your skills in customer interaction and problem-solving. You will be a key player in managing customer transactions, including fraud investigation

from: bossjob.ph - 12 days ago