Investigator Jobs
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Search Results - Investigator Jobs
fast tat credit services inc.-Manila
Description Evaluate and analyze credit applications to determine risk levels. Conduct thorough investigations on creditworthiness, including credit history and financial stability. Communicate findings and recommendations to relevant stakeholders...
AON-Makati
Corporate Global Investigator – APAC
We are seeking aCorporate Global Investigatorto join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities.
This is a great opportunity to become a fundamental...
Home Credit Philippines-Quezon 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...
Brinks-Manila
Role Description
This is a full-time on-site role for a Security Investigator located in Novaliches, Quezon City. The Security Investigator will be responsible for conducting investigations related to employment background, physical security, fraud...
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2 similar jobs: Muntinlupa, Quezon City
Aon-Manila
Corporate Global Investigator – APAC We are seeking a Corporate Global Investigator to join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities. This is a great opportunity to become a fundamental...
WSA – Wonderful Sound for All-Biñan
WSA – Wonderful Sound for All is seeking a technical engineer specializing in complaint device investigations. The successful candidate will conduct thorough failure analyses and document findings while ensuring compliance with regulatory standards...
Bangko Sentral Ng Pilipinas-Manila
Bangko Sentral ng Pilipinas is seeking a Bank Officer II to provide technical and analytical support in AFASA inquiries and investigations, including processing and preliminary analysis of financial, transactional, and digital records.
You...
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Signifyd-Mexico
Signifyd in Pampanga, Mexico, seeks a Chargeback Analyst to minimize losses and mitigate fraud for clients. You will focus on investigations, recover funds, and collaborate with cross-functional teams.
Ideal candidates possess strong analytical...
East West Banking Corporatio-Taguig
East West Banking Corporation in Taguig is seeking a Fraud Officer to apply analytical skills for real-time fraud detection. This hybrid role involves reviewing suspicious transactions, analyzing trends, and coordinating investigations.
The ideal...
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DAVAO CABALIER SECURITY AGENCY-Davao
Responsibilities
A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include: Assessing Credit Applications: Reviewing credit...
Black Financial Consult-Manila
AML (Anti-Money Laundering) Fraud Configuration Specialist is a specialized technical-compliance role focused on designing, tuning, and maintaining the automated systems used to detect financial crime. Unlike an investigator who reviews alerts...
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National Commission on Muslim Filipinos-Muntinlupa
Special Investigator III in NCR
For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file....
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2 similar jobs: Manila, Quezon City
AON-Makati
AON in Makati, Philippines is seeking a Corporate Global Investigator to join a dynamic team. You will conduct investigations on various issues including workplace violence and financial crimes while collaborating with law enforcement.
This role...
Equity Machineries Inc.-Isabela
A machinery company based in Isabela is seeking a diligent individual for an on-site role involving background and credit investigations of applicants. The candidate must possess a college degree in a business-related field, along with motorcycle...
Bank of Commerce (Philippines)-Mandaluyong
telephone inquiry or email to confirm the status of subject, and prepares the corresponding report i.e. Employment Verification Report, Background Investigation Report (for HR).
• Handles other requests which entails email/phone verification i.e. DTI,SEC...
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