Investigator jobs in Pasay

 ...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... 

 ...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... 

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... 

Qualifications: 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...

 ...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... 

 ...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... 

 ...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... 

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... 

 ...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... 

 ...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... 

 ...but also to members of our workforce. We are looking for someone who is equally committed to conducting fair and comprehensive investigations that align with our mission and values, and who can also provide support to our security professionals as we continue to grow and... 

 ...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... 

 ...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.... 

Collaborate across various departments to support and implement business solutions in a dynamic banking and financial services environment. Utilize innovative technologies to enhance client service delivery and operational efficiency for Philippines Nebula Technology...

 ...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... 

 ...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... 

Job Description Minimum Qualifications ~ Candidate must posses a Bachelor's/College Degree. ~ Excellent inerpersonal skills. ~ Objective, honest, and diligent. ~ Street smart. ~ Comfortable with field work ~ Familiar with Metro Manila and surrounding areas...

 ...processes when and where needed. Working with the central TM Remediation Pillar Lookback Execution Team and supporting others investigators in the team, you will: ~ Be primarily responsible for alert investigation on a retroactive review of activity, known as a...