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- Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose) preferred...
JK Capital Finance, Inc.
Cebumore than 2 months ago - Scrutinizes customers’ accounts and levies credit charges as per the interest rate Investigates credit standing and financial history of individuals and business establishments applying for loans Responsible for processing personal and business loan applications following...
FIRST PRIMESTEEL CORPORATION
Legazpi City, Albaya month ago - ...fosters an inclusive culture. Job Description EEO Investigative Support Specialist Position Summary We are seeking detail... ...Bachelor's degree in public administration, human resources, criminal justice, or a related field. Growth Opportunity...
- Responsibilities: Qualifies an object of a data set as irrelevant or valid and is within the scope of the parameters Provides evidence through screenshots and other information based on the guidelines provided Make sure that data accuracy is maintained ...
- JOB TYPE: Full-time WORK LOCATION: Cebu / Baybay WORK SCHEDULE: Day shift JOB DESCRIPTION: We are looking for an investigator to do a web-based search. You will search, collect evidence, and apply various investigative methods. You will also prepare detailed step...
DRM Inc.
Cebu18 days ago - * Responsible to do a web-based search. Will search, collect evidence, and apply various investigative methods. * Prepare detailed step-by-step reports proving searched findings. * Employ modern investigative techniques. * Must have excellent logic, research skills...
Dempsey Resource Management Inc.
Cebu13 days ago - Excellent analytical skills and logical reasoning Ability to observe minute details, sift evidence, and create detailed reports Proficient in detecting and interpreting clues- an ability to “connect the dots” Excellent Google search abilities Strong written and verbal...
Dempsey Resource Management Inc.
Cebu15 days ago - ...DESCRIPTION Amazon's In-Person Investigation (IPI) team works to ensure that bad actors cannot profit from using our services to abuse Customers, Selling Partners or our Store. We are looking for a team of elite Risk Specialists to disrupt bad actor behaviors and generate...
- Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose) preferred...
JK Capital Finance, Inc.
Cebu City27 days ago - ...Job Description Join our team to manage investigations and resolve client inquiries related to Sanctions, ensuring accurate and efficient processing while adhering to procedures and controls. Collaborate with Operations Leads in Mumbai and Tampa to support day-to-day...
- ...Strong written and verbal communication skills in English ● Willing to work on-site at night shift schedules RESPONSIBILITIES: ● Investigate Amazon rogue sellers using state-of-the-art digital investigative methodologies and research tools ● Create step-by-step...
NextStep Careers
Cebu Citya month ago - ...查、身份验证和验证虚假文件和发票方面有经验的个人。 该职位将包括通过视频通话来采访卖家，工作时间将与中国的营业时间保持一致。 Our ideal candidates are individuals with experience in fraud investigations, identity verification and authenticating fraudulent documents and invoices. This role will involve interviewing sellers through...
- ...implemented and followed up by the responsible. • Accountable for investigation of internal and external incidents and recommending... ...Security Systems • Fire Codes • Building Codes • Local criminal or civil laws • Insurance Additional Information...
- ...troubleshooting/debugging skills and a passion for problem solving and investigation Ability to multi-task, continually re-prioritize cases and... ...will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and...
- ...Relations Analyst does at Visa: Conduct comprehensive workplace investigations: Demonstrate effective probing and investigatory skills in... ...will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and...
- ...inspections of port facilities, and ships and boats, and maritime equipment within scope. Plan and coordinate responses to emergencies, criminal activities, and other crises in collaboration with regulatory bodies, law enforcement, other government agencies, the community,...
OnseSource Global
Taytay, Rizalmore than 2 months ago - ...Payments business operations and payment processes Review and investigate payments of a high risk nature due to geography, currency,... ...clients are within legal parameters and not undertaking ML or criminal activities. For example, using screening and monitoring systems...
- ...includes audits from the receipt of a letter from the IRS, State, and/or City tax department, to IRS and Department of Justice criminal investigations of CPA's, business owners and individuals. About the role The SEO Analyst will be responsible for developing and...
- ...work onsite in San Juan, Manila ✨Can start as soon as possible Job Responsibilities: ✨Verifications of employment/education ✨Criminal adjudication and dispatching ✨Checks of Motor Vehicle Records (MVRs) ✨Adjudication of health sanctions ✨Lookups for licenses (...
J-K Network Services
San Juanmore than 2 months ago - ...includes audits from the receipt of a letter from the IRS, State, and/or City tax department, to IRS and Department of Justice criminal investigations of CPA's, business owners and individuals.. About the Role We are currently seeking a highly motivated Tax...
717546 - 1021843 Php per year
...Sexual Abuse and Harassment (PSEAH), and fraud prevention. We have robust screening procedures for all staff. This screening includes criminal record checks and referee checks prior to commencement and throughout employment. AVI is an Equal Opportunity Employer. AVI...- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
- ...orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law. Additional Information Visa is an EEO...
- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
- ...subject to successful completion of a background screening process. This may include verification of employment history, education, criminal record check, and reference checks, in accordance with applicable laws and regulations. Why choose us as your next...
- ...in enabling the best possible student experience and outcomes. For successful applicants, the following checks will be conducted- Criminal Background Check (country-specific), x2 References, ID and Right to Work checks as well as Education Verification. We are proud...
- ...color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines and applicable local law....
