Background Investigator Jobs in Makati
1 - 15 of 30
Search Results - Background Investigator Jobs in Makati
Outsourced-Manila, 6 km from Makati
This role requires strong investigative skills, analytical thinking, high attention to detail, and the ability to independently verify and assess information with accuracy and integrity.Key Responsibilities:1. Background Investigation Conduct comprehensive...
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Paynamics Technologies Inc.-Makati
or near real-time to detect suspicious or fraudulent activities
• Investigate flagged transactions and analyze patterns or unusual behavior
• Perform due diligence on high-risk accounts and transactions
• Handle fraud cases and support chargeback...
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Billease-Makati
This is a field
• based role in ILOCOS
• LA UNION - NUEVA ECIJA
• TARLAC - MUNTINLUPA
• CDO CAGAYAN DE ORO.
The position requires frequent on-site visits to stores, merchants, sales associates, and customer residences or areas as part of investigations...
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Pfizer-Makati
professionals, clinical investigators, and other healthcare organizations providing fair, balanced, and scientifically rigorous medical and clinical information.• Meet with healthcare professionals who might be interested in engaging in a scientific discussion...
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Outsource Recruiter-Makati
complexity for Texas property deals. You will conduct hands-on genealogy research, title chain research, and deep-dive public records investigations to produce a complete, caller-ready research packet—so the sales/calling team can move cases forward without...
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PNB Holdings Corporation-Makati
DPO) in implementing and monitoring compliance with data protection laws;
• Helps develop and maintain privacy policies, procedures, manuals and training programs;
• Conducts risk assessments, audits and investigations related to data privacy;
• Liaises...
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Beep-Makati
Has strong observation and investigation skills
• High proficiency in the use of technology
• Strong business acumen
• Has a strong knowledge of industry practices, professional standards and regulations
• Outstanding communication skills...
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Background Investigator jobs – More cities:
TELUS Digital-Manila, 6 km from Makati
and rate activities to ensure complete billing accuracy. Dispute Resolution:Proactively engage with external off-net carriers to investigate and resolve all billing disputes, maintaining comprehensive tracking of all resolutions. Cost Management:Accurately...
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HR TechX Corp.-Makati
employee relations matters including disciplinary cases, grievances, and investigations.
• Provide guidance to leaders on appropriate actions aligned with labor laws and company policies.
• Work closely with relevant committees and stakeholders...
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Outsourcey-Makati
documentation and task workflows within Notion, Google Drive, Salesforce, and our task management system, TaskRay. Partner with the Shared Services Manager to refine onboarding pod goals, KPIs, and set milestones that align with broader priorities.
Investigate...
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FIRST WORLD TRADER PROPRIETARY LIMITED TRADING AS EASYEQUITIES (PURPLE GROUP LTD.)-Makati
to develop solutions, programs, and policies.
• Manages and resolves complex employee relations issues. Conducts effective, thorough, and` objective investigations.
• Maintains in-depth knowledge of legal requirements related to day-to-day management...
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Casto Travel Philippines, Inc.-Makati
discrepancies and reconcile data points effectively.
• Perform daily, weekly, and monthly reconciliation of credit card transactions.
• Investigate and resolve discrepancies, chargebacks, and unidentified transactions promptly.
• Conduct regular...
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jobstreet.com -
Beep-Makati
functional teams (FE & BE Devs, BDs, Operations, Marketing, Finance, ITOPS) to ensure quality throughout the software development lifecycle.
• Conducts post-release/post-implementation testing in case of production issues and helps provide investigation/facts...
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DMC Urban Property Developers Inc.,-Makati
investigations (e.g., document and background checks related to the asset and its marketability). The analyst consolidates findings into structured reports, pricing matrices, and presentation-ready summaries for internal review.
• Bachelor's degree in Business...
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kalibrr.com -
Sharesource-Makati
are inquisitive, proactive, and enjoy identifying and resolving financial issues, we would love to hear from you!
What are you expected to do?
• Bank Reconciliations
• Perform regular bank and balance sheet reconciliations in MYOB and Xero
• Investigate...
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