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...

Overview Investigations Manager I, Investigations – Join to apply for the Investigations Manager I, Investigations role at Amazon. You must be physically based in Metro Manila, Cavite, Bulacan, Laguna or Rizal. Remote work is allowed with the following requirements: a reliable internet connection (at least 200 Mbps) via DSL, fiber, or cable, and at least...

Digital Forensics & Investigation Manager role at GCash Overview Join to apply for the Digital Forensics & Investigation Manager role at GCash . Responsibilities Developing and executing comprehensive fraud investigation strategies aligned with overall anti-fraud and security objectives. Ensuring compliance with regulatory requirements and timely...

Join to apply for the Transaction Investigation Officer role at Salmon Group Ltd Salmon is a fast-growing consumer FinTech group, founded in July 2022 with the vision of creating the best credit-led, technology-centric bank in Southeast Asia. We chose the Philippines to be our first market and are now a licensed bank and consumer-lending group. Salmon...

Responsibilities Conduct thorough investigations into credit applications and financial histories. Analyze data to evaluate creditworthiness and potential risks. Collaborate with financial institutions and businesses to gather relevant information. Prepare detailed reports and recommendations based on findings. Ensure compliance with regulatory standards in...

Crypto Jobs Job Description Location: Remote About Binance: Binance is the world’s largest crypto exchange, supporting 250M+ users in 100+ countries. It offers products across: Trading, Payments, Web3 Institutional Services, Education, Compliance And a strong focus onfinancial security and regulation Investigate suspicious activity cases within defined...

Overview Credit Investigator Manila jobs in Manila. IWG formerly known as Regus is leading the workspace revolution. Our goal is to provide people and their businesses to work more productively by offering a choice of professional, and collaborative workspaces/officespaces. We are present in 3,000 locations in over 100 countries and 1,000 cities across the...

Overview Join to apply for the Human Resource Manager role at Sprout Solutions . This role reports directly to the HR Head and is responsible for supervising day-to-day HR operations and supporting the development and implementation of strategic HR initiatives. The position serves as a link between HR strategy and operational execution, ensuring HR...

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, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation todayKey ResponsibilitiesLead, manage, and oversee all internal and external investigations,...

Fraud InvestigatorField-Based |ManilaSalary:25, ,000Billeaseis looking for a Field Risk Officer to help us identify and manage risks in our field operations. If you're detail-oriented, analytical, and ready to work on the ground—this role is for you.Qualifications:Willing to work on-fieldProven experience in fraud detection and investigation ,...