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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Maya-Manila
Maya is seeking a Senior Fraud Associate in the Philippines to oversee fraud detection, analysis and reporting. The role involves deciphering evolving fraud patterns, training peers on complex cases and ensuring timely investigations across the team...
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Aon-Manila
Corporate Global Investigator – APAC We are seeking a Corporate Global Investigator to join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities. This is a great opportunity to become a fundamental...
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Panoptyc-Manila
detail-oriented Associate Theft Investigators to analyze video footage from self-service stores and identify potential theft incidents. This role combines analytical skills with attention to detail to support our mission of reducing retail losses...
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Boehringer Ingelheim-Manila
The Position Contribute to a culture of openness, honesty and trust by planning and conducting workplace investigations into potential violations of laws, regulations or our Code of Conduct. As GBS HR Investigations continues to expand its shared...
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JPMorganChase-Manila
JPMorganChase in Manila is seeking a Fraud Analyst to join our Cash Fraud Operations team. This role involves validating payments, managing fraud detection queues, and investigating transactions to counter fraud. We value strong analytical skills and...
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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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JPMorgan Chase & Co.-Manila
Lead a high-impact investigations operation that supports clients around the clock. In this role, you’ll manage a large team, keep service and transaction processing on track, and drive measurable improvements in quality and productivity.
You’ll...
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Maya-Manila
demonstrating critical thinking to decipher emerging fraud trends and patterns while taking accountability in conducting complex and sensitive fraud investigations, assisting and training associates on challenging cases in an effective and timely manner.
NATURE...
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Boehringer Ingelheim-Manila
The Position Contribute to a culture of openness, honesty and trust by planning and conducting workplace investigations into potential violations of laws, regulations or our Code of Conduct. As GBS HR Investigations continues to expand its shared...
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JPMorgan Chase & Co.-Manila
JPMorgan Chase & Co. is looking for a Payment Lifecycle Manager II to lead operations in a 24x7 investigations team in Metro Manila. You will manage a staff of 19 to 30, ensuring service delivery meets client commitments while focusing on quality...
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Boehringer Ingelheim-Manila
The Position Contribute to a culture of openness, honesty and trust by planning and conducting workplace investigations into potential violations of laws, regulations or our Code of Conduct. As GBS HR Investigations continues to expand its shared...
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Salmon Group-Manila
Salmon Group is seeking a Transaction Monitoring Specialist to enhance detection and investigation of suspicious activities in customer transactions. The role involves analyzing transaction patterns, identifying risks, and working closely...
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Coca-cola European Partners-Manila
Coca-Cola Europacific Partners (CCEP) Philippines is seeking a Senior Manager, Corporate Integrity to lead Code of Conduct investigations, ensure compliance with laws and internal policies, and oversee complex fraud-related matters.
The role...
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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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