Investigations Jobs in Taguig City

Citigroup - Taguig

for supporting Citi business units globally through the identification, investigation, and escalation of material Intercompany breakages for remediation. The overall objective of this role is to accurately report

from: bossjob.ph - 13 days ago

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 - 27 days ago

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 - 29 days ago

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 - 27 days ago

Citigroup - Taguig

model and recommend viable solutions to problems based on the feedback from the Relationship Managers, HRSS Pillar Process Reviews, improvement, investigation, root cause analysis and resolution - Play

from: bossjob.ph - 27 days ago

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 - 29 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 - 17 days ago

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 - 27 days ago

MKIT (HONG KONG) HOLDINGS LIMITED - Taguig, National Capital Region

and procedures, and fraud investigations. • Works under limited supervision with moderate latitude for initiative and independent judgment under the direction of more experienced auditors. • Adheres

from: jobslin.com - More than 30 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 - 20 days ago