Search Results: 3,196 vacancies
...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...
Beat the Heat on this Summer Neksjob Opening Prio Role!!!
Computer Incident Response Team Forensic Investigation Senior Analyst
Work Location: Mandaluyong City, Metro Manila
Requirements:
- Bachelor’s degree in Computer Forensics, Digital Forensics, or Cyber...
Must Have:
Bachelor’s degree in Computer Forensic or Digital 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...
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...
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 ...
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...
...Responsibilities:
Execute CIRT playbook activities and security incident response.
Collect, preserve, and analyze evidence for forensic investigations.
Investigate incidents like policy violations, malware, and cyber attacks.
Follow investigation procedures and guidelines....
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...
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...
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....
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...
...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...
...Junior Investigator [6-18 months]
You will be responsible for performing complex 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...
Special Investigator I in Cordillera Administrative Region
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.
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)
We are seeking a highly skilled Corporate Investigation Counsel Senior Manager to join our legal team. The Senior Manager will be responsible for conducting corporate investigations, managing legal and regulatory compliance, and providing legal guidance on corporate governance...
...University of Pennsylvania Research Investigator, Senior Philadelphia , Pennsylvania Apply Now
The University of Pennsylvania, the largest private employer in Philadelphia, is a world-renowned leader in education, research, and innovation. This historic, Ivy League...
...evaluation on a daily basis.
# Accomplishes monthly productivity report and monthly MIS report summary.
# Conducts background investigation of employees endorsed by the HR department.
# Performs other tasks that may be assigned from time to time by the immediate...
...and business owners via phone calls or visits.
Undertakes research and collects information thoroughly.
Helps identify and investigate instances of fraud or financial misrepresentation.
Obeys and assists in the development and implementation of credit policies...
...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...