Investigator

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...

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...

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...

About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

Press Tab to Move to Skip to Content Link APPRAISER, CREDIT INVESTIGATION & APPRAISAL DEPARTMENT - CONSUMER Job Summary: The role is responsible in ensuring the credit worthiness of existing and prospective loan applicants through verification of information and checking of various documents with the different private and government agencies. The role is...

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...

Overview We are seeking a detail-oriented and analytical Credit Investigator to join our team. In this role, you will be responsible for assessing the creditworthiness of individuals or businesses by reviewing financial information, conducting background checks, and verifying data. Your expertise will help determine the risk level and provide recommendations...

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...

Overview A credit investigator is responsible for examining the financial history and creditworthiness of individuals or businesses applying for credit. Their primary duties include assessing credit applications: reviewing credit applications submitted by individuals or businesses to determine the financial risk involved in lending or extending credit....

Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career....