Investigator Jobs in Manila
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Search Results - Investigator Jobs in Manila
fast tat credit services inc.-Manila
Description Evaluate and analyze credit applications to determine risk levels. Conduct thorough investigations on creditworthiness, including credit history and financial stability. Communicate findings and recommendations to relevant stakeholders...
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UNO Digital Bank-Manila
The Fraud Investigator is responsible for helping the organization to mitigate and manage fraud exposure and losses by ensuring business operations are performed in compliance with Government laws and set policies. Fraud investigator is tasked...
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Bank of Commerce (Philippines)-Manila
to confirm the status of subject, and prepares the corresponding report i.e. Employment Verification Report, Background Investigation Report (for HR). Handles other requests which entails email/phone verification i.e. DTI,SEC, PAG-IBIG, HLURB which may...
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JPMorgan Chase & Co.-Manila
Keep critical payments moving by leading investigations operations that clients and internal teams rely on. You’ll supervise shift delivery, resolve exceptions, and ensure work is completed accurately and on time. You’ll also strengthen the team...
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AON-Makati, 6 km from Manila
AON in Makati, Philippines is seeking a Corporate Global Investigator to join a dynamic team. You will conduct investigations on various issues including workplace violence and financial crimes while collaborating with law enforcement.
This role...
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Globe Telecom, Inc.-Manila
Globe Telecom, Inc. is looking for a professional to analyze transactional data and detect patterns indicative of money laundering. You will conduct investigations, prepare detailed reports, and collaborate with compliance teams to ensure timely...
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Dr Reddy's Laboratories Ltd - Sandbox-Manila
A leading pharmaceutical company in Manila seeks a Quality Assurance professional with over 8 years of experience in the pharmaceutical sector. The role involves providing Quality support for analytical and operations issues, ensuring compliance with...
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Investigator jobs – More cities:
JPMorgan Chase & Co.-Manila
JPMorgan Chase & Co. is seeking a Payment Lifecycle Analyst in Metro Manila to lead investigations in payment processing. This role involves supervising a team, ensuring timely and accurate processing of transactions, and continuously improving...
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Angkas-Manila
Responds to field emergencies and provides first aid, triage and documentation (case report form) Collaborates with Senior RN Officer and Police Investigator to collect necessary data and provide guidance to those involved in the accident...
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Santen-Manila
review and governance process for proposed investigator research.
• Facilitate the creation and dissemination of scientific evidence, including publication alerts, to keep internal and external stakeholders informed.
• Develop and deliver scientific...
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AIA Group-Manila
FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key...
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JPMorgan Chase & Co.-Manila
years of experience in financial operations, strong communication skills, and proficiency in Excel. Candidates with Portuguese and knowledge of fraud investigations are preferred. The position offers a dynamic environment with opportunities...
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MAP Active Asia-Manila
Monitor store activities to ensure compliance and prevent any fraudulent actions.
• Conduct regular training sessions for store teams on SOPs and company policies.
• Proactively identify and investigate any irregularities or findings that may indicate...
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International Justice Mission-Manila
International Justice Mission (IJM) is seeking an Expatriate Internet Crimes Against Children Specialist to provide high-impact support in online child sexual exploitation investigations in the Philippines. This role involves working closely...
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PwC South East Asia Consulting-Manila
About the Team:
The Financial Crime Unit (FCU) operates as a managed services and advisory delivery team supporting global financial institutions and corporates across Anti-Money Laundering (AML), fraud risk, investigations, and financial crime...
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