Investigator Management Solutions

DescriptionInvestigator Management Solutions (IMS) Specialist ISyneos Health is a leading fully integrated biopharmaceutical solutions organization built to accelerate customer success. We translate unique clinical, medical affairs and commercial insights into outcomes to address modern market realities.Our Clinical Development model brings the customer and...

Investigations Manager I, Investigations Join to apply for the Investigations Manager I, Investigations role at Amazon . Description You must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal. Remote Work Requirement A reliable ISP (internet bandwidth of at least 200 MBPS speed or higher) connection, either through DSL, fiber or a...

Senior Manager, Digital Forensics and Incident Response Investigator Join to apply for the Senior Manager, Digital Forensics and Incident Response Investigator role at GCash Do you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative,...

UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are...

Join Thakral One , one of Asia’s leading digital transformation partners, where we’re helping government and enterprise organizations unlock the power of data. We’re seeking a SAS Visual Investigator Consultant who brings strong technical development experience and a desire to work on high-visibility use cases like fraud detection, risk analysis, and...

Description The AML Transaction Monitoring Investigations Manager (VP)’s primary responsibility will be to lead the team handling alerts and cases and conducting AML investigations, while supporting other AML investigation related tasks as required. Your responsibilities Lead a team, be responsible and accountable for the execution of AML Transaction...

Description Job Title : AML Transaction Monitoring – L2 Investigator Location : Manila Corporate Title : Assistant Vice President Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

SAP Solution Consultant/ Solution Architect (ABAP) Join to apply for the SAP Solution Consultant/ Solution Architect (ABAP) role at cbs Corporate Business Solutions Job Description cbs APAC is the subsidiary of cbs, a leading international consultancy headquartered in Heidelberg, Germany. We deliver high‑end quality consulting and technology services to...

Join to apply for the Credit Investigator / Appraise role at China Bank PH . Be an integral part of our Credit Management Group. As a Credit Investigator / Appraiser, you will conduct thorough credit investigations on businesses and individuals based on requests, gathering data on overall business health and other related matters. You will also prepare...

Overview Recruitment Associate at Atticus Advisory Solutions Inc. We are looking for an experienced NetSuite Solutions Architect (Technical Consultant/Developer) to join our NetSuite team. As a leading NetSuite partner in Europe, we deliver best-in-class CFO Office solutions - spanning NetSuite product development, localization, consulting, and...