Investigator Jobs in Mandaluyong
1 - 15 of 105
Search Results - Investigator Jobs in Mandaluyong
Maya-Mandaluyong
CORE PROFILE
The Senior Fraud Investigations Analyst is responsible for overseeing case resolution, providing analysis and reporting to the team lead and internal stakeholders, and demonstrating critical thinking to properly manage and arrange...
Read more
MultiplyMii-Makati, 3 km from Mandaluyong
Thrives in aflat, fully remoteenvironment with high autonomy. The /"AI-First Investigator/" mindset:Naturally curious, endlessly experimental, obsessed with the leaner way. You'd rather build an agent that eliminates a task forever than spend weeks doing...
Read more
MariBank Philippines, Inc. (A Rural Bank)-Mandaluyong
Job Description
• Oversee the operations of Detection and Investigation teams in identifying potential high-risk activities and accounts and performing in-depth investigation on suspicious activities/accounts.
• Oversee the operations of Detection...
Read more
MultiplyMii-Makati, 3 km from Mandaluyong
The /"AI-First Investigator/" mindset:Naturally curious, endlessly experimental, obsessed with the leaner way. You'd rather build an agent that eliminates a task forever than spend weeks doing it by hand — and you know when that trade-off is worth it.5...
Read more
Bank of Commerce (Philippines)-Mandaluyong
JOB SUMMARY
Responsible for providing accurate and timely credit appraisal and investigation services so that the proper credit risk analysis decisions can be made.
JOB DESCRIPTION
• Coordinates with requesting party and client regarding...
Read more
Petron Corporation-Manila, 6 km from Mandaluyong
of Petron petroleum products to develop and implement measures and strategies that mitigate these risks. Develop and enforce comprehensive security plans ensuring compliance with industry safety standards and regulations. Conduct investigation...
Read more
Surbana Consultants Pte Ltd – Kingdom of Saudi Arabia (KSA) branch-Mandaluyong
programs and build capacity for O&M personnel.* **Safety and Compliance:** Verify that operations comply with safety standards, regulations, and certifications.* **Technical Investigation:** Lead on-site investigations for any accidents, incidents...
Read more
appcast.io -
Investigator jobs – More cities:
Maya-Mandaluyong
The role involves proactive fraud detection, high-risk case investigation, and coordination with internal teams and external authorities to protect customers and the fintech ecosystem from scams and fraudulent activities.
NATURE OF WORK
KEY...
Read more
Chargeflow, Inc.-Manila, 6 km from Mandaluyong
the empathy and communication skills of a great support agent with the analytical depth of a billing specialist, owning complex billing investigations, reconciliations, and escalations from first contact to resolution.You understand Chargeflow's products...
Read more
Bank of Commerce (Philippines)-Mandaluyong
Scope and Special Audit Department for further review/investigation of the transaction.
• Checks and reviews memos, organize working papers and referral sheets prepared by team members.
• Evaluates existing internal control system, summarizes audit...
Read more
Unisys-Manila, 6 km from Mandaluyong
about installation, operation, configuration, customization, and usage of assigned products. • Applies basic diagnostic techniques to identify problems, investigate causes and recommend solutions to correct common failures. • Escalates complex problems...
Read more
FIELD AUDITOR Motortrade Nationwide Corporation Philippines' Largest & Most Trusted Motorcycle [...]
Motrotrade Nationwide Corporation-Mandaluyong
the completeness of sales documents prior to the release of unit to the customer and submission to financing.
• Conducts customer’s confirmation and unit verification to ensure the correctness of information in the Credit Investigation Report, Application, Sales...
Read more
appcast.io -
Vista Land & Lifescapes Inc.-Mandaluyong
Key Responsibilities:
• Manage all phases of the litigation
• Attend all types of hearings as may be required by the Company
• Responsible for initial case investigation, drafting pleadings, motions, etc.
• Provide legal support to the various...
Read more
jobstreet.com -
BDO Unibank-Mandaluyong
on compliance status, communicate findings to management, and act as a liaison with regulatory bodies.
• Regularly perform inspections, conduct audits, and investigate any potential compliance violations.
• Implement security standards to ensure the security...
Read more
appcast.io -
Acquire-Mandaluyong
Employee Relations & Discipline o Lead and manage employee relations concerns, including counseling, investigations, and disciplinary processes. o Conduct administrative investigations related to Code of Conduct violations and recommend appropriate...
Read more
appcast.io -
1234567
Companies now hiring in Mandaluyong:
More jobs – Safety & Security in Mandaluyong:
Investigator jobs in Mandaluyong – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Investigator, Mandaluyong
It's free, and you can cancel email updates at any time
1234567