Investigator Jobs in General Trias
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Search Results - Investigator Jobs in General Trias
Go Lean Health-General Trias
Revenue Operations
• Monitor the timely completion and flow of documentation and billing-related information between providers, Pillar, and partner practices.
• Investigate operational issues that may delay billing, reimbursement, or revenue...
JAE Philippines, Inc.-General Trias
Conducts accident/ incident investigation to ensure determination of appropriate corrective and preventive actions
• Conducts HIRAC to ensure identification of appropriate safety controls of the identified hazard.
• Carryout DOLE 8 Hours OSH Training...
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Go Lean Health-General Trias
to documentation expectations.
Documentation, Billing & Revenue Operations
• Monitor the timely completion and flow of documentation and billing-related information between providers, Pillar, and partner practices.
• Investigate operational issues that may delay...
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JAE Philippines, Inc.-General Trias
and administer Quality Program in compliance to ISO 9001, IATF 16949 and ISO 14001 standard requirements.
• Lead quality assurance planning, investigate quality issues, and drive effective resolution of quality problems.
• Impose to implement corrective action...
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BDO Unibank-Muntinlupa, 18 km from General Trias
BDO Unibank, Inc. is the Philippines’ leading full-service bank, offering a wide range of financial and digital banking services.
The AML Transaction Monitoring Investigator is responsible for timely review, investigation, documentation...
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General Trias
Actions
• Investigate customer complaints, product defects, and manufacturing quality issues.
• Conduct root cause analysis using appropriate problem-solving tools.
• Implement and monitor Corrective and Preventive Actions (CAPA).
• Apply quality tools...
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Bitfinex Group-Taguig, 23 km from General Trias
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators...
Jocson College Inc.-Pasig, 29 km from General Trias
Jocson College Inc. in Pasig City is hiring a Credit Investigator to assess borrower information, conduct investigations, and identify fraud indicators. The role requires 1+ year in the field or fresh grads with banking/financial services interest...
BDO Unibank, Inc.-Makati, 24 km from General Trias
BDO Unibank, Inc. is seeking an AML Transaction Monitoring Investigator in Makati to conduct timely reviews of alerts generated by the bank's AML monitoring system and prepare evidence-based findings for escalation or STR assessment.
The role...
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Bitfinex Group-Manila, 26 km from General Trias
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators...
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