...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...
JK Capital Finance, Inc.
Pasig
3 days ago
...Affiliations, Finance, and IT) for any problems/issues/concerns/questions of Merchants Digital reimbursement.
Responsible to reconcile, investigate and resolve reported payment issues and transactional based discrepancies from the Merchants digital reimbursement....
...prospective clients and initiates productive discussion with the client's technical team to consider the use of the Company's product.
Investigate and review the client's technical requirements, and make notes and recommendations about what company product are appropriate...
...Prepares counter receipts and statements of accounts for sending to the sales team.
Verifies account discrepancies by obtaining and investigating information from sales, trade promotions, customer service departments, customers and warehouse. Submit a report on this to...
Cherenz Global Manufacturing Inc
San Juan
1 day 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
6 days ago
...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...
...payroll processing and other business needs
Respond to inquiries from employees and managers regarding timekeeping matters
Investigate and resolve discrepancies in timekeeping records
Update and maintain timekeeping systems and databases
Assist with the development...
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
4 days ago
...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...
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
4 days ago
...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...
...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...
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...
...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...
Neksjob Philippines
Mandaluyong
a month 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...
...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...
...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...
...policies.
Handles employee complaints, manages grievance procedures, and facilitates counseling with other stakeholders.
Investigates and resolving complex or critical employee relations issues in a timely and effective manner.
Collates and analyzes employee...
...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...
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...
...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...
ACOM Consumer Finance Corporation. Fast Cash Loan Provider i...
Pasig
5 days ago
...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
Manila
a month ago
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...
...policies.
- Handles employee complaints, manages grievance procedures, and facilitates counseling with other stakeholders.
- Investigates and resolving complex or critical employee relations issues in a timely and effective manner.
- Collates and analyzes employee...
Aspiree Inc. on behalf of Beton Meyer (Anthem Group)
San Juan
2 days ago
...The primary responsibility of this role is to conduct thorough investigations into the creditworthiness and financial backgrounds of loan applicants. The Field Credit Investigator will be responsible for gathering relevant information through interviews, site visits,...
...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...
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...
Neksjob Philippines
Mandaluyong
a month ago