Search Results: 2,188 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...
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...
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...
...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...
...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...
Job Description:
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
...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...
...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...
...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...
...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...