Investigative Accounting Specialist

Reporting to the Assistant Department Manager (Head, CIU/Unit Head), the Credit Investigation Staff is responsible in providing assistance in the conduct of credit investigation and preparing draft credit reports of simple accounts.Duties and Responsibilities:Provides assistance in gathering, verifying and validating credit information for credit...

Investigator RoleWe are seeking a skilled Compliance Investigator to join our team. In this role, you will be responsible for investigating suspected financial crimes and ensuring that our organization is compliant with relevant laws and regulations. Your expertise in investigation techniques and regulatory requirements will be essential in helping us...

We are looking for a detail-oriented individual to join our team as a Credit Investigation Staff.Key ResponsibilitiesYou will be responsible for:Gathering, verifying, and validating credit information for credit investigation of simple and complex accounts.Providing assistance in conducting trade checking.Assisting in the preparation of draft CI Reports of...

Job SummaryWe are seeking an Fraud Investigation Officer to join our team at Manulife. In this role, you will be responsible for conducting comprehensive investigations into frauds, violations of company policy, and misconduct.Main Responsibilities:- Conduct internal investigations of various complexities involving employees, agents/distributors, and others...

At JRA Accounting Services, we seek an experienced Accounting and Financial Specialist to join our team.Key Responsibilities:Maintain accurate and up-to-date financial records, ensuring compliance with accounting standards.Reconcile accounts, verify transactions, and identify discrepancies for timely resolution.Assist in the preparation of financial reports,...

Direct message the job poster from Security Bank CorporationTalent Acquisition Partner at Security Bank Corporation | Expertise in Account ManagementThe RoleAs a Credit Investigation Team Leader, you will be responsible for leading a team of credit investigators, managing the credit verification process, and ensuring that information gathered are accurate...

Job Description:We are seeking a skilled Credit Investigator to join our team.The Credit Investigator will be responsible for conducting in-depth credit investigations to verify borrower information, employment history, financial status, and credit history.The ideal candidate will have strong analytical, research, and investigative skills, with the ability...

Job Description:Conduct advanced forensic data analytics across key transactional data to identify suspect transactions or irregular patterns that may require investigation.Capture, process, and host electronically stored information using advanced forensic tools.Provide expert reports and testimony in court.SGV & Co. is a leading provider of assurance, tax,...

Age Limit: Up to 33 years oldQualifications:Education:High school graduate or equivalent.Some college or relevant courses in finance/accounting is a plus but not required.Experience:At least 1 year of experience in collections or credit investigation.Skills:Good communication and negotiation skills.Attention to detail.Basic knowledge of financial reports and...

Job Title: Accounting SpecialistLocation: Manila, National Capital Region, PhilippinesResponsibilitiesResponsible for maintaining the company's general ledger and related accounting practices, including receivables, payables, and month-end accounting reporting.Monitor effective reconciliation of all data and reports.Prepare, verify, and process invoices for...

Frontline Accounting is looking for a dedicated and detail-oriented Accountant to join our team. As an On-site Accountant, you will play a vital role in providing high-quality accounting services to our clients.Job Description:Verifying financial statements and ledgers to ensure accuracy and integrityPreparing income tax returns, meeting all statutory...

Fraud Prevention Expert Job DescriptionWe are seeking a highly skilled Fraud Prevention Expert to join our team at Smart Communications, Inc. As a key member of our Fraud Risk Management department, you will play a critical role in identifying and preventing potential financial crimes.Key Responsibilities:Develop and implement strategies to prevent and...

About Business Machines CorporationWe are a leading provider of business solutions, dedicated to delivering exceptional products and services to our clients.As an Accounting and Collections Specialist with Business Machines Corporation, you will play a vital role in ensuring the smooth operation of our financial processes.Key Responsibilities:Approve credit...

Job OverviewWe are seeking a highly motivated and organized Accounts Specialist to join our Clients' accounts team. The successful candidate will be responsible for handling AR/AP journal entries, EFT payments, reconciliation, petty cash, and invoice queries.Key ResponsibilitiesFull processing of AR and AP items.Maintaining ledger entries and reconciliation...

Job Description:Hunter's Hub, Inc. is seeking a highly skilled Accounting Staff to join our team. In this role, you will be responsible for preparing reports, schedules, reconciliations, and other documents to comply with the requests and/or requirements of the BIR during its Audit, Investigations, and Assessment of a Bank and its subsidiaries.Required...

On-site - Quezon City 1-3 Yrs Exp Bachelor Full-timeJob DescriptionMaintain Financial Records: Ensure that all financial transactions are recorded accurately and in a timely manner in the accounting system.Reconcile Accounts: Regularly reconcile accounts, such as bank accounts, credit card statements, and ledgers, to ensure the accuracy of financial...

Fund Accounting Job Summary:We are seeking a skilled Fund Accounting Specialist to join our team in Makati. As a key member of our fund accounting team, you will be responsible for ensuring the accuracy and completeness of financial information for our clients' funds.Main Responsibilities:Gather and verify all financial information required for our clients'...

The Credit Investigation Staff is responsible for providing support in the conduct of credit investigation and preparing draft credit reports of simple accounts.Job DescriptionYour key responsibilities will include:Providing assistance in gathering, verifying, and validating credit information for credit investigation of simple and complex accounts.Assisting...

Job Title: Accounting Resolution SpecialistAbout the Role:We are seeking an experienced Accounting Resolution Specialist to join our team at Japan Remit Finance Co. Ltd. This role involves carrying out standard account reconciliation tasks, ensuring the accuracy of financial transactions and data.Key Responsibilities:Carry out daily, weekly, and monthly...

Qualifications:1. Bachelor's in Accounting, Finance, Banking, Commerce, Business Administration with Accounting courses, or any related field2. With 1 year of experience in Accounting related work3. Knowledge in General Accounting/Bookkeeping and Financial Statements Preparation4. Knowledge in General Ledger Reconciliation, Subsidiary Ledger Reconciliation,...