Investigations manager jobs in Meycauayan City, Bulacan

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 legal... 

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... 

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... 

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.... 

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... 

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... 

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.... 

 ...tools are responsive to changing needs   • Review accuracy of investigation results and of actions taken on suspected accounts or...  ...decisions within his functional level, propose improvements and  manage tasks with minimal supervision  • Good display of interpersonal... 

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...

 ...Lead or participate in moderately complex initiatives within Investigations Use technical expertise to investigate Gather comprehensive...  ...Collaborate with individual, legal, business management, and other resources to offer employment decisions and recommendations... 

 ...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company Reviewing and researching...  ...skills including the ability to interact with clients, upper management and law enforcement Ingenuity and persistence to obtain case... 

 ...Job Description: The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans. Key Responsibilities: Review loan applications and requirements of loan applicants. Validate information through... 

 ...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... 

 ...Provide claims expertise support by reviewing, researching, investigating, negotiating and resolving all types of claims as well as recovery...  ...policies, reimbursement policies and contract compliance Manage subrogation files Comply with the terms and conditions of the... 

 ...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... 

 ...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... 

 ...REQ11008 Investigator, Diligence Philippines (Open) POSITION SUMMARY: Reporting to Analyst, Diligence Philippines the Investigator,...  ...report findings to the Analyst, Diligence Philippines, Assistant Manager, Diligence Philippines and Director, Investigations... 

 ...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...