Investigation Job Vacancies

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49 - 60 of 144 Investigation Job Vacancies

Credit Review Associate - Pasig City, Ortigas
06/13/2025
Salary ₱14,500.00 Monthly
Pasig City, National Capital Region
CEPAT KREDIT FINANCING INC.
Roles and Responsibilities: Protect the company from fraudulent accounts by doing thorough investigations and review of all accounts being processed. Conduct a thorough analysis of loan applications, financial statements, credit reports, and other relevant documentation...
Audit Officer
06/13/2025
Salary ₱40,000.00 Monthly
Taguig, National Capital Region
Funjobs Consultancy
Key Responsibilities: 1.⁠ ⁠Audit Planning & Execution: •⁠ ⁠Perform audits of casino operations, including gaming activities (table games, slots, sports betting), revenue reporting, cashiering, and cage operations. •⁠ ⁠Develop audit programs tailored to the casino...
Contracts Backer - Full-time / Permanent WFH
06/12/2025
Manila, National Capital Region
Cyberbacker
Requirements: - Degree in Legal Management, Political Science, or Legal Studies or any related course - Excellent communication skills, both verbally and in writing - Highly analytical with strong attention to detail - Outstanding managerial...
Onboarding Specialist
06/11/2025
Salary ₱19,000.00 Monthly
Taguig, National Capital Region
Hunter's Hub Inc.
Job Qualifications: • Must be an HR Graduate or any related courses. • Open for fresh graduates with a least 3 months internship experience in onboarding • Preferably with onboarding experience, administrative, handling 201 files...
Reconciliation Specialist
06/10/2025
Taguig City, National Capital Region
DigiPlus Interactive Corp
Reconciliation Specialist #Responsibilities： (1) Daily Reconciliation Tasks ● Perform daily reconciliations for bank accounts, e-wallets, third-party payment platforms, and intercompany transactions to ensure consistency and accuracy. ● Investigate and resolve discrepancies between system records and...
Onboarding Associate
06/10/2025
Salary ₱25,000.00 Monthly
Makati, National Capital Region
Eteam Workforce Private Corp
Job Description: • Responsible for discussion, collection, follow up, checking, compliance monitoring and records keeping of all pre-employment requirements among new hires (documents and certificates, clearances, IDs and government issued numbers, medical examination, background investigation...
HR Generalist - Onsite
06/10/2025
Salary ₱40,000.00 Monthly
Baliuag, Bulacan
Metacom Business Process Outsourcing Solutions Inc.
Position Summary: We are seeking a results-driven and experienced HR Generalist to manage the core functions of Human Resources with a strong emphasis on employee relations, compliance with labor laws, remittance of mandated government benefits,...
Security Assurance and Assessment Officer
06/10/2025
BGC, Taguig, National Capital Region
TalentHero
Job Summary: - Develop tactical plans and programs for the establishment and maintenance of the Bank’s third party information security risk management framework and ensure alignment with the enterprise risk framework - Performs third party...
Human Resource Officer
06/09/2025
Baguio City, Benguet
BD Scientia Medical and Diagnostics
A. OVERSEE RECRUITMENT AND HIRING PROCESS. B. ASSIST IN PROCESSING HR PAPERWORK. C. HELPING OUT TO FACILITATE ANY OF THE COMPANY’S EVENTS, TRAINING AND DEVELOPMENTS. D. ENSURES EMPLOYEES COMPLIANCE WITH COMPANY RULES AND PERTINENT TO...
Internal Finance Auditor for Brand Communications Campaign/20k/QC
06/07/2025
Salary ₱20,000.00 Monthly
Loyola Heights, QC, National Capital Region
Dempsey Inc
JOB QUALIFICATION: Must hold a Bachelor's degree in Finance, Accounting, Information Systems, or a related field. Preferably with at least six (6) months of work experience in internal auditing or a related field. Knowledgeable in...
Credit Investigator
06/05/2025
Cebu, Cebu
JK Capital Finance, Inc.
Conduct complete background and credit investigation checks: Identity, residence/ neighborhood, reference contacts, due diligence as to assets, property, affiliations. Make necessary Credit Investigation reports. Experience in appraisal (for collateral loan purpose) preferred. Assist in administering...
Field Credit Investigator
06/04/2025
Salary ₱12,000.00 Monthly
LEGAZPI CITY, Albay
FIRST PRIMESTEEL CORPORATION
Scrutinizes customers’ accounts and levies credit charges as per the interest rate Investigates credit standing and financial history of individuals and business establishments applying for loans Responsible for processing personal and business loan applications following...