Search Results: 2,195 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... 

JK Capital Finance, Inc.

Pasig
5 days ago
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
12 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... 
Taguig
12 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

Mandaluyong
12 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
19 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... 
Manila
21 days ago
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
16 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
16 days ago
 ...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
2 days ago
 ...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

Makati
2 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... 
Mandaluyong
20 days ago
REQ11008 Investigator, Diligence Philippines (Open)
Manila
5 days ago
 ...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... 
Manila
21 days ago
 ...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... 
Manila
25 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... 

ING

Makati
19 days ago
 ...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... 
Makati
18 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... 
Manila
3 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... 
Makati
11 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... 
Taguig
3 days ago
 ...Performance Bonus Global network of industry experts Extensive training resources Job Description: ~ This role monitors and investigates financial transactions and bank clients in order to detect irregularities, reduce fraud risks and mitigate financial loss to the... 
Quezon City
4 days ago