Investigator Jobs in Makati
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Search Results - Investigator Jobs in Makati
Australia and New Zealand Banking Group Limited-Makati
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Analyst, Global Investigations
Department: Risk Group Compliance - Financial Crime
Division: Risk
About Us
At ANZ, we're shaping a world where people and communities thrive, driven by a common...
appcast.io -
Business Profiles Inc.-Makati
Perform case studies, investigations, and research in line with cases/projects related to Background Investigations, Due Diligence, Corporate Fraud, etc. The field researcher is expected to work efficiently to provide clients with clear and reliable...
jobslin.com -
Makati
Job Description
Posted on 10 January 2025
As a Credit Underwriter you are responsible for the evaluation of current credit data/information of borrowers to determine their eligibility/ qualification according to set standards or credit parameters...
philjobnet.gov.ph -
Nityo Infotech-Makati
QUALIFICATIONS:
• Bachelor’s degree in Information Technology, Accountancy, Criminology or any related courses.
• With at least 5 years of experience in fraud prevention, detection, investigation and analysis in a financial institution...
whatjobs.com -
BDO Unibank-Makati
investigation, resolution identification, impact and root cause analysis, and escalation to different support team for further investigation or resolution implementation.
The responsibilities we will trust you include but are not limited to:
Provide 3rd line...
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Nityo Infotech Services Philippines-Makati
JOB SUMMARY:
The Anti-Fraud Officer is part of a team responsible for developing, implementing, and managing the organization’s fraud prevention and detection strategies. This role involves conducting investigations, analyzing fraud trends...
whatjobs.com -
ING Bank N.V.-Makati
and has the gift of always being one step ahead and a person who always collaborates, listens and invests in others to achieve shared goals.
Activity:
Tax investigations are requests from the Belgian federal and regional tax authorities. It can...
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Nityo Infotech-Makati
Anti-Fraud Officer
Job Summary:
Develops fraud prevention strategies, conducts investigations, and ensures regulatory compliance.
Qualifications:
Bachelor’s degree in IT, Accountancy, or related fields.
5 years of experience in fraud prevention...
whatjobs.com -
ING Bank N.V.-Makati
and has the gift of always being one step ahead and a person who always collaborates, listens and invests in others to achieve shared goals.
Activity:
Tax investigations are requests from the Belgian federal and regional tax authorities. It can...
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Hunter's Hub, Inc.-Makati
and Financial Statements Preparation
4. Knowledge in General Ledger Reconciliation, Subsidiary Ledger Reconciliation, and preparation of reports
5. Knowledge in BIR Audit Investigation and Assessment is a plus
6. Able to communicate effectively with all...
whatjobs.com -
ING Bank N.V.-Makati
and has the gift of always being one step ahead and a person who always collaborates, listens and invests in others to achieve shared goals.
Activity:
Tax investigations are requests from the Belgian federal and regional tax authorities. It can...
appcast.io -
Dempsey-Makati
Internal auditors examine and analyze company records and financial documents. They identify issues like compliance concerns, risks, fraud, and data inaccuracies. After reviewing all records within their audit's scope, they investigate any problems...
whatjobs.com -
Buskowitz Energy-Makati
performance.
• Assist in gathering inputs and check quality and completeness of report
• Monitor and reconcile general ledger accounts, investigate discrepancies and resolve issues promptly. […]
• Support the annual audit process by preparing relevant...
jobslin.com -
MicroSourcing-Philippines
for continuous learning and career advancement.
• Inclusive Teamwork: Be part of a team that celebrates diversity and fosters an inclusive culture.
Your Role:
• Responsible for monthly Profit and Loss analysis and investigation by cost centre.
• Identifying...
jobgether.com -
Efficient Ops Limited-Makati
Correspondence with clients and agencies such as the HMRC
• Ensure compliance with financial regulations and company policies
• Working closely with the Finance team for continual business process improvements
• Seek external advice or investigate ad hoc...
kalibrr.com -
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