Investigator jobs in Santa Rosa City, Laguna

 ...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... 

 ...or procedures. Ability to react calmly and effectively in emergency situations. Skill in developing safety procedures and protocols. Ability to investigate and analyze information and draw conclusions. Ability to work effectively with diverse populations.... 

 ...occurrences. Identify vulnerable areas inside the stores and recommend improvements. EXECUTE CRS FUNCTION Conduct appropriate investigation on all incidents within the area of responsibility. Provide timely reports to immediate superior. Ensure data accuracy and... 

 ...beginning inquiry until transaction and delivery for after-sales feedback. -For project – Email, telemarketing, fax, CI (credit investigation), and saturation (present sample needed by the client) convert into sales. -To join events as requested by the Marketing,... 

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... 

 ...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... 

 ...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... 

 ...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.... 

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... 

 ...facilities or in-building sites. Perform network capacity dimensioning and frequency planning Perform network interference investigation and identification. Perform or assist in the procurement or sourcing of hardware specified in the plans. Perform or assist... 

 ...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... 

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... 

 ...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... 

 ...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... 

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...

 ...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... 

 ...Laguna , Philippines. The QA Engineer is a member of the Market Quality Team that is responsible in handling technical investigation and analysis on aftermarket vehicle issues. In this role, you are expected to be a domain expert in vehicle parts, materials... 

 ...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... 

 ...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... 

 ...in the conduct of safety and health inspection at any time whenever work is being performed or during the conduct of an accident investigation by providing necessary information and OSH reports as required by the OSH standards. ~ Prepare all OHS related reports needed... 

 ...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... 

 ...of relevant experience in one or a combination of the following: administrative, corporate, judicial, quasi-judicial, legal or investigation proceedings; accounting; auditing, other related disciplines TRAINING 8 hours training in one or a combination of the following... 

 ...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... 

 ...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... 

 ...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... 

 ...Sportradar Integrity Services is part of the Sportradar Group and the world’s leading supplier of sports integrity solutions. Risk & Investigations is a subunit of Sportradar Integrity Services and supports its partners, which include sports governing bodies, anti-doping... 

 ...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... 

 ...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...