Financial Investigator Assistant

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...

Job OverviewThe Maya Group seeks a highly skilled Financial Crime Investigator to join its team. This role is responsible for overseeing priority case resolution, providing analysis and reporting to team leads, as well as internal stakeholders, and demonstrating critical thinking to properly manage and arrange escalations, based on priority and urgency...

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...

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...

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,...

At SGV & Co., we're seeking a skilled Forensic Accountant to join our team. As a forensic accountant, you'll play a critical role in investigating financial crimes and irregularities.The ideal candidate will have a strong background in accounting and auditing, with experience in forensic data analytics and investigation. You'll work closely with our clients...

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...

About Security Bank CorporationWe are one of the Philippines' best capitalized private domestic universal banks.Established in 1951 and publicly listed with the Philippine Stock Exchange, our major businesses cover retail, corporate, commercial, and business banking.We're recognized as an Employer of Choice for our values-based culture, industry-leading...

Company OverviewAt Manulife, we're committed to providing our customers with peace of mind through our innovative insurance solutions. As a Fraud Investigation Officer, you'll play a vital role in ensuring the integrity of our business operations.Responsibilities:- Conduct thorough investigations into suspected fraud and misconduct- Analyze data and evidence...

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...

Business Process Assistant Job Summary:We are seeking a highly organized and detail-oriented Business Process Assistant to support our sales team in delivering exceptional financing services to our clients.Key Responsibilities:Assist in processing loan and financing applications, ensuring all required documentation is complete and accurateFollow up with...

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...

Role DescriptionOversee daily and routine recordkeeping of project transactions and financial reports.Ensure transaction validity by cross-referencing contracts and reconciling balances with Project Managers.Conduct financial reconciliations (daily, weekly, monthly) and investigate discrepancies across systems.Collaborate with Admin, HR, and cross-functional...

Job OverviewWe are seeking a highly skilled Enhanced Due Diligence (EDD) Analyst to join our Integrated Compliance Services team at Manulife. The successful candidate will be responsible for conducting thorough background investigations and preparing comprehensive EDD templates for business unit review.The ideal candidate will have a strong understanding of...

Job Description• Prepare and review accurate and timely financial reports, including monthly, quarterly and annual financial statements.• Perform in-depth analysis of financial data, identify trends, and provide actionable recommendations to improve financial performance.• Assist in gathering inputs and check quality and completeness of report•...

About the RoleWe are seeking an experienced Accounting Assistant to join our team at Quezon Power (Philippines) Ltd. Co.. The successful candidate will be responsible for the general accounting function, including preparation of journal entries, maintaining balance sheet schedules and ledgers, and account and bank reconciliations.ResponsibilitiesProcess...

About the RoleBEST REALTOR is a leading organization that values innovation and excellence in all aspects of its operations.We are looking for a highly motivated and organized Accounting Assistant to support our finance team in maintaining accurate financial records and ensuring compliance with regulatory requirements.The ideal candidate will have a...

Job Description• Prepare and review accurate and timely financial reports, including monthly, quarterly and annual financial statements.• Perform in-depth analysis of financial data, identify trends, and provide actionable recommendations to improve financial performance.• Assist in gathering inputs and check quality and completeness of report•...

Job Description:We seek a highly skilled Financial Accountant to join our finance department in Makati City, Philippines.The successful candidate will manage financial records, prepare reports, and ensure compliance with industry regulations.Key Responsibilities:Prepare month-end reports and schedules.Balance sheet accounts reconciliations (banks accounts,...

ResponsibilitiesThe Bookkeeper will be responsible for:Maintaining accurate financial records in QuickBooks.Preparing expense reports in a timely and accurate manner.Performing basic accounting tasks, such as reconciling accounts and assisting with month-end and year-end closing processes.Providing administrative support to senior accounting staff.Assisting...