Investigator jobs in Makati

 ...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.... 

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 ...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...

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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...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... 

 ...opportunity for experienced professionals with an AML Transaction Monitoring and/or a Trade Finance background to conduct comprehensive investigation based on the newest AML AI/ML Technology. The position of Transaction Monitoring Investigator for Trade Finance is identified as... 

 ...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... 

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...