Background Investigator Jobs in Quezon City
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Search Results - Background Investigator Jobs in Quezon City
Home Credit PhilippinesQuezon City
About The Job The Fraud Investigator's role in general is to investigate possible fraud cases related loan application or transaction. Conduct investigative analysis and came up with appropriate solutions and follow up actions to mitigate the fraud...
R1 RCMQuezon City
Job Description & Qualifications Summary:
A Compliance Manager ensures a company adheres to legal standards, industry regulations, and internal policies to mitigate risk.
• Lead Philippines compliance and integrity/ethics case investigations...
Cognizant ConsultingQuezon City
Employee and Labor Relations strategy, ensuring compliance with applicable labor laws and regulations across jurisdictions. Serve as a subject matter expert on HR compliance, providing legal guidance on workplace investigations, disciplinary actions...
Carelon Global Solutions PhilippinesQuezon City
Assists with the ARRT system and tool concerns.
• Manages the ARRT mailbox.
• Provides data management support to Legal and investigators.
Requires a BA/BS degree; 1 years of human resources experience; or any combination of education and experience...
DHL Supply ChainQuezon City
or distribution environments Experience in incident investigation, contractor management, regulatory compliance, and audit management Background in working with multi-site operations, transport vendors, and high-volume fleet environments is preferred...
HRTXQuezon City
operational and financial risks, and driving sustainable process enhancements across the group.
This position requires a strong background in internal or external audit, deep expertise in controls design and monitoring, and proven leadership experience...
hexagon group of companiesQuezon City
pool and applicant database to support current and future hiring requirements. Conducts background investigations for all positions prior to the issuance of job offers. Serves as the primary point of contact for internship coordination and school...
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Globe Telecom, Inc.Quezon Cityappcast.io
information needs, systems flow, data usage, and work processes; investigate problem areas and follow the software development lifecycle.
• Determine operational feasibility by evaluating analysis, problem definition, requirements, solution development...
benby enterprises, inc.Quezon City
timely resolution Train and onboard new team members. Manage and upload Incomplete Collection Remittance Reports (Inc CRRs) in the TS3 Portal. Investigate and resolve deduction issues; escalate when needed. Prepare and analyze financial reports to support...
RSO Services Corp.Quezon City
tax strategies
• Maintaining and reconciling balance sheet and general ledger accounts
• Assisting in all audit preparation, investigation, and resolution of audit findings, account discrepancies, and issues of non-compliance
Qualifications...
JPMorgan Chase & Co.Quezon Cityappcast.io
best practices, and foster a culture of empowerment. You will collaborate with peers and clients, investigate potential breaches, and drive innovative solutions. Together, we ensure compliance and optimize client outcomes.
Job Responsibilities...
MCIQuezon City
to submit to a Level II background and/or security investigation with a fingerprint; job offers are contingent on background/security investigation results
• Must be willing to submit to drug screening; job offers are contingent on drug screening results...
JPMorgan Chase & Co.Quezon Cityappcast.io
environments.
• Experience operating within a global, multi-location delivery model with follow-the-sun governance.
• Background supporting cash operations, reconciliations-adjacent processes, or cash investigations.
• Demonstrated track record of reducing...
Atticus Advisory SolutionsQuezon Cityjobstreet.com
Role Overview:
Are you an experienced engineering professional capable of leading complex site investigations, providing high-level technical direction, and mentoring engineering teams? We are seeking a dedicated Geotechnical Engineer to serve...
Quezon Cityphiljobnet.gov.ph
Job Description
Posted on 27 July 2026
• Create and review the controls needed for data accumulation and reporting systems.
• Coordinate physical inventory counts and cycle counts.
• Investigate cycle counting variances and resolve issues...
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