Investigator jobs in Dasmariñas City, Cavite

 ...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... 

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... 

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... 

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 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... 

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.... 

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 ...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... 

 ...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... 

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... 

 ...Job Summary: Conducts field credit investigation based on approved procedures and guidelines. Submits report within the agreed timeline. Conducts field validation to ensure the identity of the borrowers (e.g. residence checking, etc.). Job Qualifications:... 

 ...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... 

 ...Junior Investigator You will be responsible for performing 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 on TM... 

 ...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... 

 ...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, 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... 

 ...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...