Investigations manager jobs in Dasmariñas City, Cavite

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... 

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... 

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... 

 ...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... 

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... 

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... 

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.... 

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... 

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.... 

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...

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... 

 ...mobility Opportunity to 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... 

 ...meaningful life is within your reach! Position Title: Credit Investigator Job Summary: Ascertains the credit worthiness of...  ...Knowledgeable in credit risk analysis Well versed in EBITDA, and using/managing spreadsheets Strong quantitative and analytical skills... 

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 ...The Role As a Credit Card Investigator, you are responsible for conducting credit investigation via telephone or field verification...  ...procedures/standards # Bank’s organizational thrusts # Top management’s/ExCom/BOD directives # # # Executes the Credit... 

 ...Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure...  ...our customers. They ensure a strong process for risk management and governance on fraud prevention and control. They should have... 

 ...Internal Career mobility Opportunity to 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... 

 ...and train in our international offices What you will do: Investigate daily suspicious cases detected manually or automatically by...  ...skills, ability to effectively communicate with senior management. ~ Excellent time management and ability to work under pressure... 

 ...and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include: • Storage...  ...incident closure, as advised by Incident Response Specialist or Manager. Produce detailed written reports outlining the... 

 ...BRIEF DESCRIPTION: Credit investigators are responsible for performing credit analysis of clients to decipher their financial status as well as their ability to make complete and regular repayment of loans before extending finance to them. DUTIES AND RESPONSIBILITIES...