Background Investigator Jobs
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Search Results - Background Investigator Jobs
Dempsey Resource Management-Cebu City
WEB INVESTIGATOR
Employment Type: Full Time
Cebu / Baybay Site: Full Onsite
Schedule: Graveyard Shift
Salary Range: The salary will be customized according to their level of experience. Subject to evaluation.
JOB DESCRIPTION:
We are looking...
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Asian Development Bank (ADB)-Manila
A premier development organization in Manila is seeking a Senior Integrity Officer to investigate integrity violations and staff misconduct while developing policies and sharing knowledge. The ideal candidate will have a strong investigative...
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Dynamic Talent Solutions-Muntinlupa
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
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Peoples Credit Network Finance-Angeles
to confirm residential and business address.
5. To support in collecting debts of PAR accounts including case filling.
6. Responsible for reviewing credit applications and conducting background investigations.
7. Responsible for processing and providing credit...
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1 similar job: Santa Rosa
Dynamic Talent Solutions-Quezon City
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
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Wing Assistant-Philippines
privacy, compliance, or internal investigation procedures.
• Training background in employee relations or risk mitigation.
Department: People Operations
Work Setup: Remote / Hybrid
Compensation: PHP 70,000–90,000/month (based on experience...
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Camfin Lending, Inc.-Baguio
We are seeking a qualified and driven individual to join our team. The ideal candidate will have a strong background in banking or financial services and the ability to lead and support branch operations effectively.
Develop and implement effective...
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Pertemps-Manila
A global leader in brand protection is seeking a Head ITP South & South-East Asia, based in the Philippines. This role involves executing strategies to combat illicit trade, managing investigations, and collaborating with law enforcement...
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Dynamic Talent Solutions-Manila
Fraud Specialist (Alabang)
Investigate and resolve suspicious activities or fraudulent transactions. Maintain accuracy and compliance with financial security standards.
• Education: Undergraduate (2 yrs completed)
• Experience: 1 year BPO...
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ORIX-Valenzuela
The Branch Field Credit Investigator and Appraiser will conducts thorough background and field checking of credit applicants to gather relevant information
Duties and Responsibilities:
• Prepares the necessary reports for the management...
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TigerUX-Manila
Responsibilities
• Source clients through affiliates, suppliers, and external networks.
• Conduct preliminary background and credit investigations.
• Manage client relationships by delivering personalized service, overseeing loan processing up...
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2 similar jobs: Muntinlupa, Quezon City
Moog Inc-Baguio
of HR policies while fostering a positive and productive workplace. Acting as the site’s subject matter expert on labor law and conflict resolution, the ER Manager partners with leaders, coaches managers, and oversees complex investigations to mitigate...
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Atticus Advisory Solutions Inc-Manila
of the NetSuite SuiteCloud platform in accordance with best practices and NetSuites SAFE guidelines.
Troubleshoot and investigate technical issues and escalations en route to resolution.
Release major, minor, patch SuiteApp updates.
Identify and make suggestions...
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Pertemps-Manila
against illicit trade perpetrators, and support broader, adjacent External Affairs (EA) regulatory objectives.
The Person
• Very strong background in brand protection, investigations and/or law enforcement.
• Deep understanding of various types...
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Lazada-Philippines
Investigations Background.
• Excellent Computer skills and proficient in excel, word & visuals.
• Excellent communication skills both verbal and written.
• Has good external contacts with law enforcement agencies.
• Can conduct security audit / risk...
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