Investigation Specialist

**Job Description:**The Investigation Specialist role is to review and investigate assigned cases, confirming fraudulent applications, identifying the fraud type, modus operandi, people or entities involved, and representing the company in prosecution and litigation of cases as needed.Key Responsibilities:Conduct thorough investigations on cases of possible...

Company Overview:Home Credit Philippines is a leading financial services company that provides innovative solutions to empower Filipinos.About the Job:We are seeking an Investigation Specialist to join our team. The ideal candidate will have strong investigation skills, ability to work independently, and excellent analytical skills.Job Description:The...

**Company Overview:** Home Credit Philippines empowers Filipinos with innovative financial solutions. Our motto 'No Small Roles, Everyone is Important' reflects our commitment to diversity and inclusivity.**Job Summary:** As an Investigation Specialist, you will play a vital role in reviewing and investigating assigned cases, confirming fraudulent...

Role Summary:We are seeking an Investigation Specialist to join our team. The ideal candidate will have strong investigation skills, ability to work independently, and excellent analytical skills.Job Overview:The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus,...

**About Us:** Home Credit Philippines is committed to empowering Filipinos with innovative financial solutions. Our diverse team is passionate about creating a welcoming workplace where everyone feels valued for who they are.**Job Role:** As an Investigation Specialist, you will be responsible for reviewing and investigating assigned cases, confirming...

About Home Credit Philippines:We are a leading financial services company that provides innovative solutions to empower Filipinos.Job Title: Investigation SpecialistJob Description:The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, and...

Why Work at Home Credit Philippines?We are a company that values diversity and inclusion, and we believe that everyone has something special to offer.Job Title: Investigation SpecialistJob Description:The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or...

**Our Culture:** At Home Credit Philippines, we believe that everyone has something special to offer. Our motto 'No Small Roles, Everyone is Important' reflects our commitment to diversity and inclusivity.**Job Summary:** As an Investigation Specialist, you will play a vital role in reviewing and investigating assigned cases, confirming fraudulent...

Job DescriptionThis role involves providing high-level technical support to clients via phone and email. Key responsibilities include diagnosing, troubleshooting, and resolving technical issues, as well as tracking and monitoring issue status for proper follow-up and resolution.Additional duties include investigating and resolving escalated issues,...

WHY DO WE WANT YOUWe are currently looking for impact-driven individuals who are passionate about helping Boldr grow and achieve our Purpose. We expect our Team to become our ultimate partners to success by always giving their 110% in everything, sharing their talents and quirks, and championing our core values: Curious, Dynamic, and Authentic.WHAT WILL YOU...

Job OverviewCredit Investigators play a vital role in JK Capital Finance, Inc. by conducting comprehensive background and credit investigations to ensure the integrity of our loan applications. As a key member of our team, you will be responsible for identifying potential risks and providing expert recommendations to support informed business...

Job OverviewJK Capital Finance Inc is seeking a Business Compliance Investigation Specialist to ensure the integrity of our lending practices and maintain strong relationships with our clients.The ideal candidate will be responsible for conducting thorough background and credit investigation checks, verifying business models and cash flow details, and...

About the RoleLendell Outsourcing Solutions Inc is seeking a highly skilled Credit & Background Investigator to join our team. As a key member of our organization, you will be responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility.Key Responsibilities:Conduct comprehensive...

Job DescriptionWe are seeking a skilled Credit Evaluation Specialist to join our team at Asialink Pajo Branch.Conduct thorough investigations to assess the creditworthiness of individuals and businesses.Review detailed financial records, credit reports, and other relevant documents to verify accuracy.Analyze data to identify potential risks or discrepancies...

We are seeking a highly skilled Loan Approval Specialist to join our team. As a Loan Approval Specialist, you will be responsible for evaluating the creditworthiness of loan applicants and making recommendations on loan approvals or rejections.Responsibilities:Conduct thorough investigations of loan applicants' creditworthiness, including income, assets,...

Cybersecurity Career OpportunitiesHornetsecurity is a leading international cybersecurity company with 18 offices worldwide and headquarters in Germany. We are seeking dedicated Technical Support Specialists to join our team and help safeguard businesses from cyber risks.

**Job Summary:**We are seeking a highly skilled and detail-oriented Inventory Control Specialist to join our team at Gaisano Brothers Merchandising, Inc.The successful candidate will be responsible for reconciling physical counts with system records, investigating discrepancies, and maintaining accurate inventory records.This role involves leading the...

About the RoleWe are seeking a Financial Intelligence Specialist to join our team at JK Capital Finance Inc. As a key member of our compliance department, you will be responsible for conducting thorough background and credit investigation checks, verifying business models and cash flow details, and assisting in the negotiation and collection of past due...

Quality Assurance Specialist - ApprenticeStealth Monitoring is looking for talented individuals like you Be the next Quality Assurance Specialist. Stealth's Quality Assurance Specialist (QAS) is responsible for investigating incidents that happened at properties monitored by the Monitoring Center. Root cause analysis is performed to determine the underlying...

Job Overview: As a Protection and Prevention Specialist at Cebu-Cordova Link Expressway Corporation, you will play a critical role in maintaining the safety and security of our expressway. Your responsibilities will include:Main Responsibilities:Planning and Responding: Develop and implement response plans to address security-related incidents.Securing...