Investigator Jobs in Pasig
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Search Results - Investigator Jobs in Pasig
World Vision International (New)Pasig
Senior Investigator - Financial MisconductApply: Accra, Ghana: Pasig City, Philippines: Dakar, Senegal: Lilongwe, Malawi: Lusaka, Zambia: Full time: Posted Today: End Date: November 3, 2026 (14 days left to apply): JR53392With 75 years...
Bitfinex GroupMakati · Remote
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators...
World Vision International (New)Pasig
World Vision International (New) is seeking a Senior Investigator for Financial Misconduct to analyze allegations, plan and lead investigations, and document findings across WV offices. The role involves independent work under supervision, drafting...
FoundeverPasigappcast.io
Foundever seeks a seasoned investigator leader to manage end-to-end security investigations across the APAC region. You will guide the Integrity Team, mentor staff, and ensure documentation and evidence handling meet global standards.
The role...
PwC Acceleration Center ManilaPasig
PwC Acceleration Center Manila is seeking a Fraud Investigator to support the fraud operations team. The role involves reviewing cases escalated from analysts, analyzing transactions to identify anomalies, and conducting in-depth investigations...
Concentrix PhilippinesMakati · Remote
Concentrix Philippines is hiring an Specialist II, Insider Risk & Compliance to join the Information Technology and Global Security team in Makati. The role focuses on proactive threat identification, supporting the Insider Risk program, and driving...
IQVIAPasigappcast.io
a medical perspective.
The role involves medical reviews of adverse events and trial documentation, training project teams, attending investigator meetings, and ensuring patient safety while collaborating with sites and cross-functional teams; willingness...
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PwC Acceleration Center ManilaPasig
as opportunities to grow
Job Overview
Experience Range: 2+ year
Positional Requirement/Responsibilities
Fraud Investigator responsible for investigating financial fraud on behalf of PwC’s clients. This role is for a level 2 review of cases escalated from fraud...
FoundeverPasigappcast.io
Job Description:
• Lead, manage, and oversee the full lifecycle of investigations involving clients, customers, vendors, Foundever employees, and third-party partners across the APAC region as it relates to Security cases.
• Investigate...
Pasigphiljobnet.gov.ph
Job Description
Posted on 21 October 2026
Key Responsibilities:
Credit Analysis and Risk Assessment:
Investigate and evaluate the creditworthiness of loan applicants by reviewing financial documents, credit histories, and other relevant data...
IQVIAPasigappcast.io
training for the project clinical team.
• Attends and may present at Investigator Meetings.
• Performs review and clarification of trial-related Adverse Events (AEs).
• May perform medical case review of Serious Adverse Events (SAEs), including review...
Philcare Pharma IncPasig
for controlledsubstances, and Data Privacy Act (R.A. 10173) requirements
• The Company's Speak-Up /Whistleblower channel and investigation function - intake, investigation, resolution, and non-retaliation oversight
• Compliance training andawareness for the entire...
Bitfinex GroupQuezon City · Remote
If you're excited about partaking in shaping the narrative of decentralized finance, you'll feel right at home!
The Role:
As a Transaction Monitoring Investigator, you will play a critical role in safeguarding the integrity of the Bitfinex platform...
Philcare Pharma IncPasigappcast.io
for controlledsubstances, and Data Privacy Act (R.A. 10173) requirements
• The Company's Speak-Up /Whistleblower channel and investigation function - intake, investigation, resolution, and non-retaliation oversight
• Compliance training andawareness for the entire...
AnonymousPasig
Job Description & Summary At Pw C, our people in forensic services focus on identifying and preventing fraudulent activities, conducting investigations, and maintaining compliance with regulatory requirements. Individuals in this field play...
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