Investigator Jobs
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Corporate Investigator, Enterprise Protection Program - Global Investigations, Enterprise Prote[...]
AmazonPhilippines
Description
The Corporate Investigator is responsible for investigating reports of internal theft, vandalism, fraud, suspicious activity, and violations of company policy under the guidance of the GI Regional Manager. The Corporate Investigator...
AonManila
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...
Salmon Group LtdPhilippines
Salmon Group Ltd in the Philippines seeks an AML Investigator to support Salmon Bank (Rural Bank) Inc. in strengthening financial crime investigations and alert handling. You will review alerts, perform CDD/EDD checks, and draft case narratives...
ICON Strategic SolutionsTarlac
ICON is seeking a Senior Investigator Pricing Analyst to develop and analyse pricing strategies for clinical trial investigators. You will be embedded within a Pharmaceutical Company and work with the Grant Forecasting team to deliver accurate...
ICON Strategic SolutionsMexico
As a Senior Investigator Pricing Analyst at ICON, you will be essential in developing and analysing pricing strategies for clinical trial investigators.
You will be exclusively assigned and embedded within a Pharmaceutical Company. The Clinical...
ICON Strategic SolutionsOlongapo
ICON plc is a world-leading healthcare intelligence and clinical research organization seeking a Senior Investigator Pricing Analyst to develop and analyze pricing strategies for clinical trial investigators. You will be embedded within...
MayaQuezon Cityappcast.io
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
2 similar jobs: Muntinlupa, Manila
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AonPhilippines
Job Description:
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...
Coca-cola European PartnersManilaappcast.io
Coca-Cola Europacific Partners (CCEP) Philippines is seeking a Senior Manager, Corporate Integrity to lead Code of Conduct investigations, ensure compliance with laws and internal policies, and oversee complex fraud-related matters.
The role...
AmazonPhilippines
AOSP - Manila is seeking a Corporate Investigator to join our Enterprise Protection Program. You will lead investigations into internal theft, vandalism, fraud, and policy violations, using CCTV analysis, interviews, and case management tools...
Next Frontier CapitalQuezon Cityappcast.io
JPMorganChase’s Payments Investigations Function seeks a Payment Lifecycle Analyst to lead investigations operations, supervise a team of 8 to 10, and ensure timely, accurate processing of wire transfer inquiries in line with procedures and controls...
JobtailorManila
Jobtailor in the Philippines is seeking a dedicated HR Investigator to lead impartial investigations into employee relations issues, including harassment and policy violations. You will manage cases from intake to resolution, gather evidence...
Pilarphiljobnet.gov.ph
Job Description
Posted on 25 August 2026
Responsible for evaluating loan applicants by conducting credit investigations, validating businesses or projects, and assessing their financial capacity and ability to repay loans. The role includes...
discovery capital finance corp.Taguig
Credit Investigator
Assess creditworthiness through income, assets, and debt evaluation. Conduct background checks via public records and social media. Coordinate with Credit and Legal teams for resolutions. Ensure compliance with policies...
Bravissimo Resourcing IncCaloocanfoundit.com.ph
Job Description
About the role
Bravissimo Resourcing, Inc. is seeking a dedicated Credit Investigator/Collector to join our dynamic team in Caloocan City, Metro Manila. This is a full-time position that plays a crucial role in our credit...
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