Investigator average salary in Philippines, 2025

Our company is urgently looking to fill the position of Collector/Credit Investigator (CI)Qualifications:- Bachelors/College Degree in any course. ...

Job Qualifications• Candidate preferably/optional possess at least a Bachelor's/College Degree• Preferably with 1-3 years of related working experience.Reports directly to management to meet sales goals.Follow and achieve team sales goals on a monthly, quarterly and yearly basis.Team up with co- w...

Fraud AnalystOnsite in Mandaluyong CityRotating Shift Earn up to 40k monthlyJob Qualifications:Must hold at least High School DiplomaAt least one (1) year of working experience in Risk Management or related fields such as E-Commerce, Fraud Prevention, Quality Control, Retail (process payments, debit...

Must know how to drive a motorcycle/car with a driver's license.Expertise in credit investigation and phone verification and Field Credit Investigation/ReviewMust be patient, honest, and hardworking.Excellent English communication skills (written and verbal).Job DescriptionCompile and analyze credi...

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....

Scrutinizes customers’ accounts and levies credit charges as per the interest rate• Investigates credit standing and financial history of individuals and business establishments• Processing motor loan applications following the company’s policies and procedures• Collects relevant information through...

Are you interested to be part of the Cepat Kredit team? We're currently hiring for the Credit Investigator position. QUALIFICATIONS FOR THE CREDIT INVESTIGATOR Educational Requirement: bachelor’s degree in a related fieldWork Experience: 0-6 months related experience. ...

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....

Background checks on potential hires to discover false or misreported information related to previous employment, criminal history, education, or other related information.Performing in-person and phone verification with candidates•Administering appropriate company assessments•Following up o...

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....

Conducts fraud / theft / misconduct / policy violations / security related / workplace violence investigations, record analysis, interviewing and report writing, while providing guidance and working in conjunction with business partners to include human resources, operations, client solutions, quali...

Vice President, Senior Employee Relations Investigator - Hybrid based in Manila, Philippines. Employee Relations Lead Investigator’s primary responsibilities are to conduct investigations of HR-related concerns escalated to the Employee Relations & HR Policy COE (“COE”) from all sources, and to faci...

You will be responsible for performing Transaction Monitoring TM investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:.Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of mo...

Credit Investigator: 1 year (preferred). ...

We are looking for a dynamic, organized self-starter to join our Customer Service Human Resources team as an HR Investigator supporting our Philippines Customer Service Centers. The HR Investigator will work proactively to:. ...

Transaction Monitoring Senior Investigator. Working on your own alerts and cases and supporting others investigators in the team, you will:. ...

Join our dynamic Clinical Affairs department as a Clinical Research Investigator Payment / Invoicing Coordinator! Our team is dedicated to ensuring the smooth financial operations of clinical research sites. Clinical Contracting/Budgeting and Clinical Program Management to calculate investigator fee...

You will be responsible for performing Transaction Monitoring investigations covering money laundering, terrorist financing and tax evasion.Working on your own alerts and cases, you will:.Perform risk-based investigations on TM alerts and cases, identifying activity that could be indicative of money...

Our company is urgently looking to fill the position of Collector/Credit Investigator (CI). ...

Ensures the integrity of report submitted by third party agencies and in-house field credit investigators. ...

With a valid Private Investigator license, and has completed an 8—hour pre-licensing and refresher course for certified investigators. A Private Investigator is someone able to share his/her investigative and analytical strategies and experience, specifically in gathering critical information on per...

High school graduate or equivalent.Some college or relevant courses in finance/accounting is a plus but not required.At least 1 year of experience in collections or credit investigation.Good communication and negotiation skills.Basic knowledge of financial reports and credit scoring.Basic proficienc...

Conducts verification and field research for pre-employment screening and loan purposes.Writes Tagalog or English reports based on information gathered.With own motorcycle and a valid driver's license.Experience in Credit Investigation will be an advantage.Familiar with Metro Manila and nearby provi...

Credit Investigator: 1 year (preferred). ...

Credit Investigator: 3 years (required). ...