Search Results: 2,269 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...
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...
...and connection with our customers while having a positive impact on millions of people around the globe. About the Role:
Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They...
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....
...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...
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations...
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...
...our nation's economic and social development.
With Metrobank, a meaningful life is within your reach!
Position Title: Credit Investigator
Job Summary:
Ascertains the credit worthiness of existing and prospective loan applicants through verification of...
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...
...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...
...About the Job
Location: Ortigas City
Corporate Title : Credit Investigator
Work Arrangement: Onsite
Our Consumer Lending Group is looking for experienced professionals to join us in Ortigas City in the role of Credit Investigator .
This position...
...Caring. Connecting. Growing together.
Primary Responsibilities:
Provide claims expertise support by reviewing, researching, investigating, negotiating and resolving all types of claims as well as recovery and resolution for health plans, commercial customers, 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...
...TM Junior Investigator
You will be responsible for performing Transaction Monitoring 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...
...out continuous improvement initiatives to make sure processes and tools are responsive to changing needs
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions
• Ensure output of actions and activities are properly...
REQ11008 Investigator, Diligence Philippines (Open)
...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...
...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...
...Leave benefits
Internal Career mobility
Opportunity to work and train in our international offices
What you will do:
Investigate daily suspicious cases detected manually or automatically by detection tools.
Conduct investigation process efficiently within...