Investigator Jobs in Makati
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Search Results - Investigator Jobs in Makati
PwC South East Asia Consulting-Makati
About the Team:
The Financial Crime Unit (FCU) operates as a managed services delivery team supporting global financial institutions with AML, transaction monitoring, investigations, and regulatory compliance activities. The team works within...
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Coinbase-Manila, 6 km from Makati
Coinbase in Manila is seeking a Payments Risk Analyst I to join the Payments Risk team as the first line of defense against payments fraud. You will own end-to-end investigations, surface insights that sharpen detection, and help drive improvements...
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PSA-Makati
Preferred Skills & Experience
Experience or familiarity with the following is advantageous:
• Due Diligence
• Investigations
• Compliance Research
• Adverse Media Screening
• Public Records Research
• Litigation...
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Amicassa Process Solutions, Inc.-Makati
process requirements.
Monitor disciplinary cases, maintain case records, track case status, and prepare reports.
Organize investigation committees and facilitate administrative hearings, investigations, grievance handling, and disciplinary discussions...
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Bank of the Philippine Islands (BPI)-Makati
The Digital Platform Fraud Management Officer is responsible in the over-all supervision of the performance of its unit. It is also responsible for the correct and timely investigation of fraud related transactions related to BPI Platforms...
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Avaloq AG-Makati
system logs, performance data, and crash dumps to investigate complex Windows and macOS issues.
• Support virtual desktop technologies such as Azure Virtual Desktop and Windows 365, including session and FSLogix profile issues.
• Manage Windows and macOS...
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Royal caribbean international-Manila, 6 km from Makati
and analyze health data to identify emerging patterns, trends, and risks, and translate findings into strategic response recommendations.
Support infectious disease outbreak investigations through epidemiologic analyses, providing leadership with actionable...
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Investigator jobs – More cities:
AIA Hong Kong and Macau-Makati
artifacts of cyber‑attacks, detecting advanced threats, and supporting incident investigations.
Key Responsibilities
• Investigate security events to identify artifacts of a cyber‑attack and detect advanced threats that evade traditional security solutions...
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Our Clients-Makati
compliance with company policies, procedures, regulations, and applicable industry standards.
• Assess financial, operational, and legal risks across business processes and internal controls.
• Investigate suspected fraud, theft, misuse of funds, and other...
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Continent 8 Technologies-Makati
Continent 8 Technologies in Manila is seeking a SOC Analyst to join our Security Operations team. The role focuses on incident response, threat investigations, and reducing risk for customers across enterprise environments.
You will work with our...
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AIA Digital+-Makati
The role of the candidate is to be a part of GIS Cybersecurity team to function as a Senior Manager in the Cyber Threat Intelligence Team.
The role requires proactively investigate security events to identify artifacts of a cyber-attack detect...
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AIA Hong Kong and Macau-Makati
AIA Hong Kong and Macau is looking for a Senior Manager in the Cyber Threat Intelligence Team. This role involves investigating security events, identifying cyber-attack artifacts, and supporting incident investigations.
Candidates should have...
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PHirst Park Homes by Century Properties Group, Inc.-Makati
Job Summary
• Engage employees in safety initiatives, promoting a proactive safety culture.
• Act as liaison between management and regulatory bodies on safety and health matters.
• Investigate workplace accidents or near-miss incidents to identify...
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Remote Raven-Philippines
support roles. You will handle confidential matters, investigations, and correspondence with real legal and financial consequence, often before anyone else in the company has seen them. You will also work inside a firm boundary: this is a non-attorney role...
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Citco Group of Companies-Makati
Citco Group of Companies is seeking a Senior SOC Analyst in Makati for a hybrid setup. You will lead cybersecurity monitoring, threat detection, and incident response in a 24x7 CSIRT, mentoring junior analysts and guiding complex investigations...
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