Investigation Specialist

Job OverviewWe are seeking a highly skilled Financial Investigation Specialist to join our team in Davao. As a key member of our credit team, you will be responsible for conducting financial investigations and gathering relevant information.Main ResponsibilitiesConducting thorough financial investigations to identify potential risks.Evaluating the...

Job DescriptionThe Investigation and Credit Specialist will be responsible for protecting the company from fraudulent activities by analyzing loan applications, financial statements, and credit reports. This involves identifying potential red flags and discrepancies, as well as verifying the accuracy and completeness of loan documentation. If you have a...

At FREELANCE BOOKKEEPING services, we are seeking an Account Resolution Specialist to join our team.About the RoleThe Account Resolution Specialist will act as a key intermediary between customers with outstanding payments and our company.This role requires a delicate balance of firmness and empathy, focusing on building relationships with customers to...

MBS Metro Bookkeeping Services is seeking a highly skilled Financial Operations Specialist to join our team.About the RoleThis role will involve managing financial transactions, preparing financial reports, and reconciling bank and credit card statements.ResponsibilitiesManage cash flow and maintain accurate financial records.Prepare and review financial...

We're looking for a highly skilled Credit Assessment Specialist to join our team at Cepat Kredit Financing Inc. As a Credit Assessment Specialist, you will be responsible for conducting thorough investigations and reviews of all accounts being processed to protect the company from fraudulent activities.About the JobAssess the creditworthiness of borrowers by...

Job SummaryCIMEM Consumer Distributors Inc. has an exciting opportunity for a Financial Operations Specialist to join our team in Davao branch.About the RoleThe successful candidate will be responsible for overseeing various financial operations, including cash management, accounts payable and receivable, and general ledger maintenance.Key...

At Manulife, we are seeking a highly skilled Senior Quality Assurance Specialist to join our John Hancock team at MBPS. In this role, you will be responsible for strategizing and implementing automated tests to support our US Segment software applications.The ideal candidate will have a deep understanding of agile methodologies and the ability to collaborate...

Job SummaryWe are seeking a highly motivated and detail-oriented Financial Reporting Specialist to join our team at Enviromental Health Laboratory Services.The ideal candidate will have a strong background in accounting principles, including financial reporting and analysis. They will be responsible for preparing financial reports, conducting...

Job Description: We are seeking an experienced Accounting Specialist to join our team at RASAY GROUP OF COMPANIES. The successful candidate will be responsible for ensuring the accuracy and reliability of financial data by performing accounting tasks such as financial statement preparation, account reconciliation, and budget analysis.The ideal candidate will...

Job ID: 2302Location: BajadaCompany: Aboitiz Power CorporationDepartment: AP DU Integrated Power SolutionsEmployment Type: ProbationaryWork Arrangement: On-SiteJob DescriptionThe Safety & Risk Specialist is responsible for fostering a culture of safety and proactive risk management across the organization. This role ensures the development, implementation,...

At TRANSCYCLE, we're looking for a skilled professional to join our team as a Credit Investigator. This role involves analyzing financial data to determine an individual's creditworthiness and assessing associated risks.Key Responsibilities:Review and analyze credit reports, financial statements, and other relevant data to accurately assess...

Job SummaryWe are seeking an experienced Audit and Compliance Specialist to join our team at CIMEM Consumer Distributors Inc. This role will be responsible for leading the development and implementation of audit programs, conducting regular audits, and ensuring compliance with company policies and regulatory requirements.About the RoleDevelop and implement...

Job Description:The Occupational Safety Specialist will be responsible for implementing occupational safety protocols and standards. This role involves ensuring that occupational safety programs and initiatives are in place and maintained to meet industry standards and regulatory requirements.Main Responsibilities:Lead the implementation of all occupational...

Key ResponsibilitiesThis role involves several key responsibilities, including:Developing, enhancing, and implementing internal risk and fraud audit processes and procedures.Oversight of fraud audits and investigations for assigned clients across all Philippine sites that support the client.Serving as the first line of contact and escalation covering all...

JUNIO BOOK STORE SHOP is seeking an organized and detail-focused Inventory Clerk to join our team. As an Inventory Clerk, you will be responsible for managing our inventory levels, preparing and fulfilling orders, and providing exceptional customer service.Key ResponsibilitiesCount and reconcile inventory stocks to ensure accuracy.Investigate discrepancies...

About the RoleThe Regional Compliance Officer will be responsible for monitoring local regulatory changes, industry developments, and geopolitical risks impacting the region.Main Responsibilities:Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation.Implement fraud...

Job SummarySAN MIGUEL INTEGRATED LOGISTICS SERVICES, INC. is seeking an experienced Inventory Controller to join our team in Davao City.The successful candidate will have a minimum of 2 years' experience in inventory control or warehousing and be proficient in using SAP software.Main ResponsibilitiesConduct regular stock checks and audits to ensure accurate...

Job Description:The Accounting Staff position at CIMEM Consumer Distributors Inc. is responsible for ensuring the timely and accurate recording of financial transactions, including cash clearing, receiving reports, stock transfer, and partial panel audit.Key Responsibilities:Monitor and review TOC (Transmittal of Collection) and validated Deposit Slips for...

Role SummaryWe are seeking an experienced Financial Analyst to join our team at 815 Credit Services Inc. The successful candidate will be responsible for conducting financial analysis, preparing reports, and providing insights to management.About the Job:Analyze financial data to identify trends and opportunities;Develop financial models and forecasts to...

Job OverviewCURE International seeks a highly skilled and experienced Pediatric Anesthesiology Specialist to join our team. As a key member of our medical staff, you will be responsible for providing exceptional anesthesia care to our young patients. Your expertise in pediatric anesthesiology will enable us to deliver high-quality healthcare services to...