Investigator Jobs in Pasay
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Search Results - Investigator Jobs in Pasay
PowerToFly-Pasay-appcast.io-
A leading financial services firm in Metro Manila is seeking an experienced Consultant to support case investigations and enforcement. This hybrid role involves managing enforcement programs, collaborating with cross-functional teams, and providing...
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Outsourced-Manila, 6 km from Pasay-
This role requires strong investigative skills, analytical thinking, high attention to detail, and the ability to independently verify and assess information with accuracy and integrity.Key Responsibilities:1. Background Investigation Conduct comprehensive...
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Nippon Hasha Inc-Pasay-
opportunities, and implement internal controls.
• Assist in preparing and consolidating annual budgets, forecasts, and cash flow projections. Analyze monthly variances and recommend corrective actions.
• Prepare and review bank reconciliations, investigate...
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Unisys-Mandaluyong, 5 km from Pasay-
and/or applications for customers and/or employees.
• Answers basic questions about installation, operation, configuration, customization, and usage of assigned products.
• Applies basic diagnostic techniques to identify problems, investigate causes and recommend...
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Visa Inc.-Pasay-appcast.io-
Rules Consultant, CS Compliance & Risk Management
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...
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Halo Recruiting-Makati, 2 km from Pasay-
to gather information needed to resolve cases (e.g., product details, order investigations, fulfillment status updates)
• Provide proactive and specific updates to customers to reduce repeat contacts
Quality & Continuous Improvement
• Adhere to company...
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Ace Hardware Philippines, Inc.-Pasay-
and shrinkage trends.
• Partner with HR and Treasury for cases requiring further investigation.
Store Leadership & Execution Discipline
• Assess how effectively Store Heads and Area Heads enforce operational policies and maintain compliance within their stores...
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Investigator jobs – More cities:
PowerToFly-Pasay-appcast.io-
Job Description
This role directly supports Case Investigation and Enforcement’s mission to align and integrate ecosystem compliance programs across PERC to ensure consistent enforcement across Visa’s rules, fraud, and integrity disciplines...
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SM Retail-Pasay-
risk assessments to identify potential fraud risks and vulnerabilities
• Develop, implement, and maintain fraud detection and prevention strategies and investigate fraud alerts and escalated cases, and coordinate with relevant departments to resolve...
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PM Consulting-Pasay-careers-page.com-
and resolving complex application and database-related issues while delivering timely and effective customer support.
The role involves direct client communication, technical investigation, documentation development, and collaboration with internal teams...
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SM Retail-Pasay-
industry requirements
• Prepare working papers to support the audit work done in order to provide assurance that the audit was performed in accordance with the relevant auditing standards; record all audit evidence obtained during auditing & investigations...
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Arch Global Services Philippines-Manila, 6 km from Pasay-
features Own features from conception to production, including code review, testing, and monitoring Investigate and troubleshoot complex frontend bugs and performance bottlenecks — digging deep until the root cause is found Conduct technical research...
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Reliasourcing-Pasay-appcast.io-
Ensure all actions comply with applicable sweepstakes laws, internal controls, and responsible gaming standards
• Maintain accurate audit trails for redemptions, investigations, and account actions
• Support internal audits, regulatory inquiries...
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SMDC-Pasay-
of policies and procedures. Employee Experience Support Assist in organizing employee engagement events and programs. Handle employee feedback channels and survey distribution. Assist in handling employee relations issues, investigations, and resolution...
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SMDC-Pasay-
investigations, and resolution processes
8. Help prepare presentations and reports required for project monitoring.
9. Performance and OD Support
10. Support performance management, including goal setting, appraisals, and coaching initiatives.
11. Support HR...
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