Background Investigator Jobs in Cebu City
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Search Results - Background Investigator Jobs in Cebu City
Xerox CorporationCebu Cityappcast.io
matching and allocation based on remittance advice.
• Manage customer account reconciliations and payment investigations.
• Maintain and reconcile cash suspense accounts.
• Coordinate with banks regarding payment identification and issues.
• Resolve payment...
Cebu Cityphiljobnet.gov.ph
performing loan accounts (i.e., missing, captured, or impounded units).
-Executes identified course of action, including potential legal measures, on delinquent and/or non-performing loan accounts.
• Conducts timely and accurate assessment and investigation...
Lexmark Research & Development CorporationCebu City
or correcting process or data source.
• Raises incident tickets to IT AMS for errors that need further investigation and/or root cause analysis.
• Coordinates with IT for them to update the RAR error validation document.
• Coordinates with Revenue Accounting...
Manulife FinancialCebu City
for someone who is creative with good attention to detail, proactive, curious, analytical with a strong background in customer service and a good understanding of wealth and asset management systems.
Position Responsibilities:
Adapt to Global Technology...
Staff Outsourcing SolutionsCebu City
Follow up with insurance carriers by phone, portal and correspondence to determine the reason for a claim denial and work the claim to payment.
• Analyze unpaid medical claims and denials, identify and investigate the reasons for nonpayment...
MedSpecialized, Inc.Cebu City
and accounts receivable processes, including invoice verification, payment processing, and collections.
Analyze financial accounts, investigate variances, and recommend corrective actions as needed.
Maintain organized and accurate financial records, ensuring...
PM ConsultingCebu City
preferred.
• CPA certification is highly preferred.
• Strong background in financial and operational auditing, risk assessment, internal controls, compliance, fraud detection, and audit planning .
• Experience in developing and implementing risk-based audit...
Background Investigator jobs – More cities:
AvePointCebu Cityappcast.io
is to work closely with R&D Team by conducting preliminary investigations. This role is for someone who values agility,passionand teamwork; those who can bring fresh ideas to the table and want the opportunity to learn, grow, and expand their careers.
Bring...
HRTXCebu City
preferred.
• CPA certification is highly preferred.
• Strong background in financial and operational auditing, risk assessment, internal controls, compliance, fraud detection, and audit planning .
• Experience in developing and implementing risk-based audit...
AIA Hong Kong and MacauCebu Cityappcast.io
Prepare weekly and monthly report and submit to immediate superior on time. • Approval of clinic staff and retainer doctors and dentist daily time records. Investigate and resolve Notice for Correction from Claims and complaints from internal and external...
GoTeamCebu City
SIGNALS
• Exposure to SQL or a BI / reporting tool (Power BI, Looker Studio)
• Background in BPO, shared services, or a remote-workforce environment
• Familiarity with endpoint management concepts (agent deployment, device inventory)
RESPONSIBILITY...
Cebu Cityphiljobnet.gov.ph
Job Description
Posted on 14 September 2026
Investigate high-risk incidents, suspicious transactions, and potential fraud cases involving customers, merchants, and Sales Associates.
Conduct field validation, customer residence checks, barangay...
Coins.phCebu City
Platform & Tooling
• Build internal tools for:
• Case management
• Investigation workflows
• Audit trails and reporting
• Integrate with external vendors (e.g., KYC providers, blockchain analytics, sanctions lists)
Cross-functional Leadership
• Work...
MCIAngeles, 649 km from Cebu City
pounds.
All MCI Locations
Must be authorized to work in the country where the job is based.
Subject to the program and location of the position
Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job...
STAFFVIRTUALCebu Citycareers-page.com
sheet reconciliations.
• Investigate and resolve unreconciled transactions, discrepancies, duplicate payments, and unusual activity.
• Reconcile payroll activity and ensure accurate recording of wages, payroll taxes, benefits, deductions, and related...
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