Background Investigator Jobs in Quezon City
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Search Results - Background Investigator Jobs in Quezon City
Quezon City-
Lead the Future of Financial Crime Prevention
A high-growth digital financial services company is seeking an experienced Head of Fraud Investigations to lead a critical function at the forefront of fraud detection, investigation, and prevention...
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Globe Telecom, Inc.-Quezon City-appcast.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...
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Environmental, Health, and Safety (EHS) Officer(ST Telemedia Global Data Centres (STT GDC) Phil[...]
Globe Telecom-Quezon City-
Management Systems:
Proficiency in maintaining ISO 45001 standards and managing internal/external safety audit procedures.
Incident Investigation & Data Analysis:
Strong analytical and root-cause troubleshooting skills to investigate workplace incidents...
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BNP Paribas-Quezon City-
trades are instructed, matched, and settled; monitor failing trades; and reduce fails through pairing, partialing down, or partial deliveries.
• Reconciliation & Break Resolution: Investigate and clear Nostro and Depot reconciliation breaks reported...
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Dexterton Corporation-Quezon City-
Lead employee relations matters, investigations, disciplinary cases, and conflict resolution.
• Ensure compliance with Philippine labor laws, government requirements, and internal policies.
• Improve HR processes, controls, documentation, 201 files...
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Pru Life UK-Quezon City-appcast.io-
of RHO runs.
• Coordinate and monitor monthly IFRS batch jobs, perform data quality checks, and support investigation and resolution of issues encountered during L1, L2, and L3 reviews, including raising and managing change requests.
• Identify manual...
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Capital One-Quezon City-
account administration actions, and adjust Shopping Rewards balances Investigate inquiry patterns, identifying root causes of customer experience issues Synthesize customer feedback to product partners to support a seamless customer experience Follow...
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Background Investigator jobs – More cities:
JPMorgan Chase & Co.-Quezon City-appcast.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...
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Sgs-Quezon City-
other operational concerns regarding Report issuance which needs an extensive product technical background and experienced opinion.
Audits the quality of the information and completeness of the documents and ensures that it is correctly registered...
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BNP Paribas-Quezon City-
trades are instructed, matched, and settled; monitor failing trades; and reduce fails through pairing, partialing down, or partial deliveries.
• Reconciliation & Break Resolution: Investigate and clear Nostro and Depot reconciliation breaks reported...
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Maya-Quezon City-appcast.io-
of experience in data handling, SQL, Excel, and business report creation.
• Background in data mining, analysis, investigation, product triage, or post‑launch tracking.
• Experience in financial services, banking, fintech, or technology is highly preferred...
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Avensys Consulting-Quezon City-
This role is ideal for an accounting professional with strong General Ledger experience and a background or training with a Big 4 accounting firm . You’ll play an important role in month-end close, journal entries, reconciliations, financial reporting...
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Emapta Global-Quezon City-
DOLE cases, conduct investigations and administrative hearings, and guide employee discipline through fair, compliant resolution. Beyond case management, you'll influence leaders across performance, engagement, retention, and workforce strategy.
Grow...
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Quanta Philippines ROHQ-Quezon City-appcast.io-
for Quanta companies in the US, Australia and worldwide. We are wholly owned by Quanta Services Inc., a New York Stock Exchange listed company (NYSE: PWR)
Position Summary
The Payroll Officer must have a solid background in tax regulations to manage...
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MCI-Manila, 10 km from Quezon City-
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.
REASONABLE...
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