...professionals, and make a meaningful impact in the field of geotechnical engineering.
Key Responsibilities:
Conduct geotechnical investigations, site assessments, and soil characterization studies.
Perform geotechnical analyses and calculations using industry-standard...
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...
Neksjob Philippines
Mandaluyong
18 days ago
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...
Neksjob Philippines
Mandaluyong
25 days ago
...Conducting investigations into allegations of fraud, waste or abuse committed by clients against our company
Reviewing and researching evidence/documents to analyze the overall fact pattern of claim and synthesize data into a professional report with recommendations...
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....
Neksjob Philippines
Mandaluyong
18 days ago
...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...
...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 investigations...
...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...
EastWest Bank
Mandaluyong
4 days ago
...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...
...Caring. Connecting. Growing together.
Primary Responsibilities:
Provide claims expertise support by reviewing, researching, investigating, negotiating and resolving all types of claims as well as recovery and resolution for health plans, commercial customers, and...
UnitedHealth Group
Taguig
5 days ago
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...
Neksjob Philippines
Mandaluyong
23 days ago
...out continuous improvement initiatives to make sure processes and tools are responsive to changing needs
• Review accuracy of investigation results and of actions taken on suspected accounts or transactions
• Ensure output of actions and activities are properly...
...Job Description:
The position conducts thorough investigations into the credit history and standing of individuals or businesses applying for loans.
Key Responsibilities:
Review loan applications and requirements of loan applicants.
Validate information through...
ACOM Consumer Finance Corporation. Fast Cash Loan Provider i...
Pasig
3 days ago
...REQ11008 Investigator, Diligence Philippines (Open)
POSITION SUMMARY:
Reporting to Analyst, Diligence Philippines the Investigator, Diligence is responsible for conducting background checks for employee, contractor, vendor, asset review and junket and any other task...
...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...
Neksjob Philippines
Mandaluyong
23 days ago
...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...
...and connection with our customers while having a positive impact on millions of people around the globe. About the Role:
Risk Investigator (RIs) are Remitly ambassadors who earn customer loyalty by providing service that is personalized, convenient, and secure. They...
Remitly Inc.
Manila
1 day ago
...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...
...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...
...Business banking businesses across the entire client life cycle. The function brings together all payment related functions - Wires, Investigations, ACH, Real Time payments, Lockbox functions, Payment Command Center, Swift room management and testing. The Enterprise payments...
Staffwiz Inc.
Taguig
2 days ago
...role:
Wells Fargo is seeking a...
In this role, you will:
Lead or participate in moderately complex initiatives within Investigations
Use technical expertise to investigate
Gather comprehensive evidentiary materials on cases with moderate to high risk or...
...Required Qualifications: 15+ years of operations experience, 7+ years of management experience in payment operations. Wires Investigations experience would be an advantage.
Desired Qualifications:
~ Experience leading a major function or large geographic segment...
ADI Recruitment Inc.
Taguig
7 hours ago
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...
Neksjob Philippines
Mandaluyong
a month ago
...manage case closures to maintain operations and ensure their completion in line with agreed standards.
Collect data needed to investigate complex external / internal fraud matters, inclusive of all evidence (physical, verbal or circumstantial). This is to be collected...
...wants an opportunity to grow and position our global team for the future.
As a Payment Lifecycle Specialist IV in Payments Investigations, you will support the day to day operations of the function. You will be involved in investigation and resolution of Client Investigation...
...JOB SUMMARY
The Administrative Services Officer (Investigator) is efficient and fluent in all Emergency Response Procedures. The Administrative Services Officer has to have full intellectual capacity to operate and maintain all functions of the Security System and...
Position: Corporate Investigation Counsel Senior Manager
Salary Range: PHP160,000 - PHP250,000/month
Location: Mandaluyong City, Metro Manila
Key Responsibilities:
Investigations Oversight:
Oversee privileged investigations into financial and regulatory misconduct...
Neksjob Philippines
Mandaluyong
more than 2 months ago
...Assistant Vice President Major Investigations
Some careers shine brighter than others.
If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you...
HSBC
Taguig
2 days ago