...to drive a motorcycle/car with a driver's license.
Willing to work on the field.
Willing to be trained.
Expertise in credit investigation and phone verification and Field Credit Investigation/Review
Must be patient, honest, and hardworking.
Excellent English communication...
JK Capital Finance, Inc.
Pasig
5 hours agonew
...response.
Collect, preserve, and analyze evidence for forensic investigations.
Investigate incidents like policy violations, malware, and... ...systems and/or network
2-3 years relevant experience if graduate of other Computer related course
Fresh graduates can be considered...
Neksjob Philippines
Mandaluyong
1 day ago
...Forensic or Cyber Security
Industry certification in multiple operating systems and/or network
2-3 years relevant experience if graduate of other Computer related course
Fresh graduates can be considered as long as they’re a graduate of Computer Forensic or Digital...
Neksjob Philippines
Mandaluyong
5 days ago
Corporate Investigation Counsel Senior Manager
Location: Mandaluyong City, Metro Manila
Responsibilities:
Oversee and conduct investigations into misconduct, defining scope, developing plans, conducting interviews, and recommending remedial measures.
Provide...
Neksjob Philippines
Mandaluyong
1 day ago
...Opening Prio Role!!!
Computer Incident Response Team Forensic Investigation Senior Analyst
Work Location: Mandaluyong City, Metro... ...systems/networks
Inte.
- 2-3 years experience for non-relevant graduates, fresh graduates considered in relevant fields.
- Strong...
Neksjob Philippines
Mandaluyong
8 days ago
Graduate of any Bachelor’s Degree Course
-With at least 1 year of experience in collection
-With good moral character
-Honest and trustworthy
-Good communication and interpersonal skills
-Can drive motorcycle with valid driver's license, restriction code...
RASAY GROUP OF COMPANIES
South Cotabato
a month ago
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters received through Company various reporting channels...
Neksjob Philippines
Mandaluyong
5 days ago
Corporate Investigation Counsel Senior Manager | Mandaluyong
Key Responsibilities:
• Oversee and conduct legally privileged investigations of allegations of misconduct related to financial and regulatory matters
Qualifications
Education:
Qualified lawyer...
Neksjob Philippines
Mandaluyong
a month ago
LOCATION: ORTIGAS, PASIG CITY
Job Summary:
Qualifications:
Licensed Criminologist
With 3 to 5 years of work experience related to criminology and investigation
Willing to work onsite (Pasig City)
...Job Summary:
Conducts field credit investigation based on approved procedures and guidelines.
Submits report within... ...residence checking, etc.).
Job Qualifications:
Fresh Graduates of Business or Criminology course are welcome to apply.
Undergraduates with...
Safc
Philippines
1 day ago
...who is equally committed to conducting fair and comprehensive investigations that align with our mission and values, and who can also... ...or equivalent work experience is required
A degree in BS Criminology is preferred
With a valid LESP license under the SO category...
16000 Php
WE ARE HIRING!
ESTEBAN Y. TAN & ASSOCIATES is urgently looking for BS Architecture Graduate.
Kindly send your updated CV and Portfolio at ****@*****.*** / ****@*****.***
Esteban Y. Tan & Associates
Manila
1 day ago
We are seeking a highly skilled Corporate Investigation Counsel Senior Manager to lead and manage corporate investigations within our organization. The ideal candidate will be responsible for conducting internal investigations, assessing legal and compliance risks, and...
Neksjob Philippines
Mandaluyong
more than 2 months ago
18000 Php
- Excellent communication skills.
- Receive and assist patients as needed
- Type medical documents (e.g. physician dictations and patient charts)
- Maintain detailed patient and medical records
- Manage office communications (e.g. phone, correspondence)
- Schedule ...
OPON MEDICAL DIAGNOSTIC CORP
Cebu
10 days ago
Position: Corporate Investigation Counsel Senior Manager
Salary Range: PHP160,000 - PHP250,000/month
Location: Mandaluyong City, Metro Manila
Key Responsibilities:
Investigations Oversight:
Oversee privileged investigations into financial and regulatory misconduct...
Neksjob Philippines
Mandaluyong
more than 2 months ago
Qualifications:
Qualified lawyer required.
Must have At least 6+ years' experience in Code of Business Ethics/financial fraud investigations.
Experience in regulatory investigations, drafting legal reports, advising senior leadership, and associated litigation....
Neksjob Philippines
Mandaluyong
more than 2 months ago
...work and train in our international offices
What you will do:
Manages the cases of the AOR performance assigned.
Conducts investigation on cases of possible fraudulent activities, verifies submitted information using any available methods, tools and resources and...
...report and monthly MIS report summary.
# Conducts background investigation of employees endorsed by the HR department.
# Performs... .../head.
Qualifications:
Preferably Male
Preferably Graduate of any Business-Related Course
Preferably with experience...
...Seller Experience Protection Operations Team in Manila. Candidates will be responsible for a wide range of duties related to the investigation and elimination of online e-commerce risk. Ideal applicants will have experience in the e-commerce payments space, trust and...
Amazon
Philippines
4 days ago
...employment verification, inspecting collateral units, and credit investigations.
Examine the payment history of applicants' previous or... ...functions as assigned.
Key Requirements:
Open to fresh graduates without experience or senior high school graduates, provided...
...University of Pennsylvania Research Investigator, Senior Philadelphia , Pennsylvania Apply Now
The University of Pennsylvania, the largest... ...schools that provide opportunities for undergraduate, graduate and continuing education, all influenced by Penn’s distinctive...
University of Pennsylvania
Cebu City
3 days ago
...from accidents.Security Reports
~Prepares concise and timely investigative reports incorporating all evidence required by coordinating... ...functioning of the investigation process.
Qualifications
~Graduate of any 4 Years or BS Degree on Protective Services and...
...The Role
As a Credit Card Investigator, you are responsible for conducting credit investigation via telephone or field verification to determine their eligibility/qualification of the borrower according to set standards or credit parameters.
How you'll contribute...
...ON OUR TEAM!
Join ZOOMLION PHILIPPINES!
JOB DESCRIPTION
According to business needs, conduct the on-site or video credit investigation of the company and individual customers who purchase by installment
Contact the customer to determine the time and place of investigation...
...and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include:
• Storage... ...operating systems and/or network
~2-3 years relevant experience if graduate of other Computer related course
~ Fresh graduates can be...
...Junior Investigator
You will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.
Working on your own alerts and cases, you will:
Perform risk-based investigations on TM alerts...
ING Bank N.V.
Philippines
1 day ago
Investigation Assistant in NCR
For full job description please see PDF file on Civil Service Commission site by clicking on this job ad. To apply, please kindly follow the procedure described in the PDF file.
...Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance...
...processes when and where needed.
Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will:
~ Be primarily responsible for alert investigation on a retroactive review of activity, known as a...
ING Bank N.V.
Philippines
1 day ago
Job Description:
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.