Investigator Jobs in Makati
1 - 15 of 139
Search Results - Investigator Jobs in Makati
The Fred Hollows Foundation-Makati-
and assurance. This role encompasses oversight of risk management, investigations, financial crime risk; safety and crisis preparedness.
The Head of Global Risk, Integrity & Safety leads the design and implementation of global risk management policies...
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Makati-philjobnet.gov.ph-
Job Description
Posted on 14 October 2025
The Credit Investigator is responsible for evaluating the creditworthiness of loan applicants by conducting background checks, verifying information, and assessing repayment capacity. The role ensures...
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LawAdvisor Ventures Ltd.-Makati-
We Need
A Seasoned Investigator
Our mid quality assurance engineer is keen-eyed to spot inaccuracies from a bird's-eye perspective and then swoop down fast to unravel them before the problem realises. You are very hands-on in testing...
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BDO Unibank-Makati-appcast.io-
investigation, resolution identification, impact and root cause analysis, and escalation to different support team for further investigation or resolution implementation.
The responsibilities we will trust you include but are not limited to:
Provide 3rd line...
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Centro Escolar University-Makati-
Job Description
The position is primarily responsible for rendering accurate valuation of collateral and conducting thorough investigation on loan applications. This position shall ensure proper the documentation, annotation on collateral accepted...
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A7 Recruitment-Makati-appcast.io-
Certified Public Accountant (CPA) certification required; Certified Internal Auditor (CIA) or Certified Fraud Examiner (CFE) certification is preferred
• Minimum of 2 years' experience in internal or external audit, specializing in fraud investigation
• Strong communication...
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Ciena-Manila, 6 km from Makati-
and respond to information security incidents, develop, maintain, and follow procedures for security event alerting, and participate in security investigations. You need to have hands-on experience with email, endpoint, network threat detection, remediation...
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Investigator jobs – More cities:
East West Banking Corporation-Makati-appcast.io-
professionals to join us in our Makati City site in the role of IT Audit Officer.
In this role, you will conduct regular and spot audits based on the Department's annual audit work plan, as well as special or fraud investigations assigned by leadership. You...
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Visa Philippines Business Processing Center, Corp.-Pasay, 2 km from Makati-
The role of the Case Investigation and Enforcement is to establish and enforce common interoperable rules and standards for our products and services by which clients must operate their Visa programs. The services provided include Rules management...
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Bank of the Philippine Islands (BPI)-Makati-
to protect the bank from incurring losses due to fraud.
• Assists in conducting field credit investigation & skip tracing of collections.
• Others that may be assigned from time to time.
• Supervise the pre‑evaluation process of Small Business Loan...
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Internetwork Expert-Parañaque, 7 km from Makati-
and investigate anomalous activities within our hCaptcha SaaS security platform.
Your primary responsibilities will include conducting advanced investigations of potential automated and human threats, analyzing complex patterns and behaviors, and developing...
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AIA Hong Kong-Makati-
documentation are obtained and validated.
2. Investigate flagged transactions using internal tools and external sources, ensuring timely and accurate resolution of alerts.
3. Liaise with internal departments to address AML-related issues and enforce compliance...
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Questronix Corporation-Makati-appcast.io-
Responsibilities
• Monitor organization’s networks for security breaches and investigate when one occurs
• Use and maintain software, such as firewalls and data encryption programs, to protect sensitive information
• Check for vulnerabilities...
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Tink-Pasay, 2 km from Makati-
everywhere by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Job Description
The role of the Case Investigation and Enforcement is to establish and enforce common...
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East West Banking Corporation-Makati-appcast.io-
of units indicated in the Departments annual audit work plan and conduct special / fraud investigations as assigned by the Section / Department Head.
• To ensure that the different audit reviews / processes are in accordance with sound internal auditing...
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