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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...
...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...
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...
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....
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....
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...
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...
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...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...
...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...
...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...
...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...
...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...
...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...