Investigations Jobs in National Capital Region

Transcom Worlwide - Pasig

systems. Monitor system performance and ensure compliance with contractual requirements. Incident Management and Investigation: Conduct thorough investigations into security incidents, breaches

from: bossjob.ph - 24 days ago

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

from: jobvertise.com - 23 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 At PwC, our people

from: bossjob.ph - 16 days ago

MR DIY Philippines - Marikina

transactions, inventory variances) to detect anomalies and trends. Conduct ad hoc reviews and assist in fraud investigations related to store operations. Present audit findings and recommendations to store

from: bossjob.ph - 16 days ago

Asian Consulting Group Inc. - Quezon City, National Capital Region

investigations. 4. Process Improvement & Compliance Management Identify areas for tax process improvements and recommend best practices. Ensure proper documentation and record-keeping of all tax-related matters 35000

from: jobslin.com - 16 days ago

Smart Communications, Inc. - Makati

. Fraud Investigations Conducts analysis and investigation on fraud cases and submits findings in a well-organized report. Reports on the cause, control breach and identified risk areas, operational

from: bossjob.ph - 17 days ago

Altas Industrial Companias Amicales Ents. Inc. - Quezon City, Philippines

in order to assess the financial situation of customers to speed up collections Conduct credit investigation and background checks of new customers to assess the capability of payment and to extend credit

from: bossjob.ph - 16 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 - 23 days ago

Crown Worldwide Group - Manila

compliance education, & enforcement. Site & system audits and operational reviews. Investigations and incident reviews. Staff training & re-training. Team Contribution Pro-active support of Group Support

from: bossjob.ph - 19 days ago

PwC South East Asia Consulting - Makati

Line of Service Advisory Industry/Sector Not Applicable Specialism Fraud, Investigations & Regulatory Enforcement (FIRE) Management Level Senior Manager Job Description & Summary A career

from: bossjob.ph - 17 days ago