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...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...
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....
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...
...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...
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...
...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...
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...
...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...
...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...
...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...
...Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They ensure high quality customer experience through a customer-centric mindset and their ownership of risk mitigation in compliance...
...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...
Job Description:
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
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...
...lifecycle.
Collect, preserve and process volatile information and evidences needed to conduct highly-confidential forensic investigations. Investigation of digital evidences may include:
• Storage media (i.e. hard drives, optical and flash media)
• Electronic data...
...as credit history, through trade checking, bank verification, employment verification, inspecting collateral units, and credit investigations.
Examine the payment history of applicants' previous or existing loans with other financial institutions.
Prepare accurate...
...Job Functions:
• Conduct Alorica Security internal investigations; interview employees to further investigation findings, document results and present to internal and external partners – 80%
• Alorica Security Support – 20%
Key Job Responsibilities:
• Conducts...
...Bachelor's degree holder, any course.
Above average encoding and record management skills.
With experience in Field Credit Investigation/Review
Excellent English communication skills (written and verbal).
Willing to be trained.
Self-starter, capable of...