Criminal Investigator Jobs in Muntinlupa
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Search Results - Criminal Investigator Jobs in Muntinlupa
Capital One-Muntinlupa
for the U.S., Canada and U.K. Card and Bank segments. Ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services, and performs...
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Capital One-Muntinlupa
delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling workforce and schedule management.
• Servicing...
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Capital One-Muntinlupa
but limited to suspicious activity investigations, global sanctions screening or other AML processes.
• Back Office Processing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit bureau scores disputes and correspondences...
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Globe Telecom, Inc.-Muntinlupa
Roles and Responsibilities
• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance...
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MOVE Your Biz-Muntinlupa
and other financial accounts.
• Manage the general ledger, investigate discrepancies, and post adjusting entries.
• Ensure proper organization and retention of financial documents across multiple accounts and clients.
• Accounts Payable
• Record vendor...
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legal management group-Taguig, 15 km from Muntinlupa
The Property Damage Manager is responsible for overseeing property damage claims, investigations, and resolution processes. This role manages damage assessments, conducts investigations, negotiates settlements, and coordinates with clients...
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Coca-cola European Partners-Manila, 25 km from Muntinlupa
managed
• Communicate with management and ensure internal control weaknesses are addressed
• Support the organization in pursuing civil and/or criminal actions arising from investigations, where appropriate and in consultation with Legal and relevant...
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Landers Superstore (Southeastasia Retail Inc.)-Parañaque, 15 km from Muntinlupa
ER) issues
• Handle grievances, disciplinary actions, and conflict resolution cases in a fair and consistent manner
• Conduct workplace investigations (e.g., misconduct, harassment, policy violations) and recommend appropriate actions
• Ensure...
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GCash-Manila, 25 km from Muntinlupa
Join the G Nation today! Roles and Responsibilities Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities. Investigate alerts generated by the monitoring system, evaluating the validity...
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Unchain Data-Manila, 25 km from Muntinlupa
Responsibilities Develop an understanding of Visa Payments business operations and payment processes Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business Ability to document rationales in detail...
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