Background Investigator Jobs in Mandaluyong
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Search Results - Background Investigator Jobs in Mandaluyong
RelianceUnited-Mandaluyong
and Responsibilities
1. Perform reconciliations of payment records, including bank statements and payment logs.
2. Identify and investigate discrepancies or variances in payment transactions.
3. Prepare and maintain documentation related to payment reconciliations.
4. ..
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Polytechnic University of the Philippines-Mandaluyong
and submitting it for financing.
Verifies the accuracy of information in the Credit Investigation Report, Application, Sales Invoice, and other documents by asking customers to confirm and by checking the unit.
Investigates, explains matters pertaining to audit...
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Xurpas Enterprise, Inc-Mandaluyong
Qualifications
• The ideal candidate will possess a strong educational background in computer science, software engineering, or a related field.
• Must have 4 years of experience in Service Management Governance.
• Experience in COBOL, ITIL Strategy...
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TRYPOD PHILIPPINES CORPORATION-Manila, 6 km from Mandaluyong
Key Competencies & Attributes
Technical Proficiency:
Mastery of Xplan or similar client management systems, with the ability to efficiently navigate and utilize various functionalities.
Analytical Skills: Strong analytical abilities to investigate...
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Polytechnic University of the Philippines-Mandaluyong
to the client and submitting it for financing.
4. Verifies the accuracy of information in the Credit Investigation Report, Application, Sales Invoice, and other documents by asking customers to confirm and by checking the unit.
5. Investigates, explains matters...
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Background Investigator jobs – More cities:
Bladegrass Technologies Inc.-Parañaque, 10 km from Mandaluyong
of the successful
applicants
C. Background Investigation
1. Conducts background check for applicants to managerial and higher positions, to determine personal, criminal,
financial, scholastic, employment and character records
2. Conducts neighborhood...
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RelianceUnited-Mandaluyong
and Responsibilities
Perform reconciliations of payment records, including bank statements and payment logs.
Identify and investigate discrepancies or variances in payment transactions.
Prepare and maintain documentation related to payment reconciliations.
Assist...
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Dempsey Resource Management Inc.,-San Juan, 2 km from Mandaluyong
JOB SPECIFICATIONS:
• Education – Candidate must possess at least Bachelor's/College Degree,
• Related Work Experience–
With at least 2-3 years of working experience in multi-area/retail management.
Must have a background in Financing, Credit...
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ING-Manila, 6 km from Mandaluyong
The KYC Transaction Monitoring Analyst is responsible for performing risk-based investigations on Transaction Monitoring alerts and cases, identifying activity that could be indicative of money laundering, terrorist financing and tax evasion...
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Dempsey Resource Management Inc.,-Pateros, 6 km from Mandaluyong
JOB SPECIFICATIONS:
• Education – Candidate must possess at least Bachelor's/College Degree,
• Related Work Experience–
With at least 2-3 years of working experience in multi-area/retail management.
Must have a background in Financing, Credit...
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