Special Investigator Jobs, Hiring in Los Baños Laguna - Mar 2025

special investigator in All Classifications

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Credit Investigator

at Security Bank Corporation

This is a Full time job

Makati City, Metro Manila

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

21d ago

Listed seven hours ago

Team Lead, Fraud Operations| Onsite Makati

at KMC Solutions

This is a Full time job

Makati City, Metro Manila

subClassification: Supervisors/Team LeadersSupervisors/Team Leaders

classification: Call Centre & Customer Service(Call Centre & Customer Service)

7h ago

Listed twenty seven days ago

Urgently hiring

Lead of Fraud Operations - Financial Crime Operations, SeaBank

at SeaBank Philippines, Inc. (A Rural Bank)

This is a Full time job

Mandaluyong City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed seven days ago

AML investigation and Reporting Specialist

at PJ Lhuillier Group of Companies

This is a Full time job

Makati City, Metro Manila

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed six days ago

Internal Audit Operations Officer

at CreditAccess Philippines Financing Company, Inc

This is a Full time job

Pasig City, Metro Manila

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

HMO/Medical Upon Hiring
Early Retirement Plan
Annual Merit Increase

6d ago

Listed ten days ago

Safety & Security Supervisor

at SM Retail, Inc. - Corporate

This is a Full time job

Pasay City, Metro Manila

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

10d ago

Listed twenty four days ago

Safety and Security Manager

at SM Retail, Inc. - Corporate

This is a Full time job

Pasay City, Metro Manila

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

24d ago

Expiring soon

Listed eleven days ago

Antifraud and Risk Specialist

at Private Advertiser

This is a Full time job

Pasig City, Metro Manila

subClassification: SecuritySecurity

classification: Information & Communication Technology(Information & Communication Technology)

11d ago

Listed two days ago

Lead Employment Investigator

at Wells Fargo Philippines

This is a Full time job

Santa Ana, Metro Manila(Hybrid)

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Be an early applicant

Listed fourteen days ago

AVP - Risk and Compliance Officer

at BENGUET CORPORATION

This is a Full time job

Makati City, Metro Manila

₱100,000 – ₱110,000 per month

subClassification: Mining - OperationsMining - Operations

classification: Mining, Resources & Energy(Mining, Resources & Energy)

14d ago

Listed seventeen days ago

REGULATORY AFFAIRS SPECIALIST

at MEDEV Medical Devices Corporation

This is a Full time job

Paranaque City, Metro Manila

₱18,000 – ₱25,000 per month

subClassification: Quality Assurance & ControlQuality Assurance & Control

classification: Science & Technology(Science & Technology)

supportive and rewarding work environment
opportunities for professional development
career advancement

17d ago

Listed seven days ago

Assistant Manager, Grab Integrity Unit

at Grab PH

This is a Full time job

Pasig City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed ten days ago

Corporate Governance Specialist

at METRO PACIFIC TOLLWAYS CORPORATION

This is a Full time job

Imus City, Cavite

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed five days ago

IT Auditor

at SeaBank Philippines, Inc. (A Rural Bank)

This is a Full time job

Mandaluyong City, Metro Manila(Hybrid)

subClassification: Audit - InternalAudit - Internal

classification: Accounting(Accounting)

5d ago

Listed nineteen days ago

Financial Crimes Compliance (FCC) Consultant

at AIA Philippines

This is a Full time job

Makati City, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

Career Growth Opportunities

19d ago

Listed twenty seven days ago

Data Engineer Manager

at JT International (Philippines), Inc.

This is a Full time job

Taguig City, Metro Manila(Hybrid)

subClassification: Database Development & AdministrationDatabase Development & Administration

classification: Information & Communication Technology(Information & Communication Technology)

Excellent Benefits & Compensation Package
Global Top Employer for 11 consecutive years
Outstanding career development opportunities

27d ago

Expiring soon

Listed more than thirty days ago

Valuation Specialist

at BFS, Inc.

This is a Full time job

Bonifacio Global City, Metro Manila

₱17,000 – ₱20,000 per month

subClassification: ValuationValuation

classification: Real Estate & Property(Real Estate & Property)

30d+ ago

Expiring soon

Listed more than thirty days ago

Escalations Specialist (Series 7 FINRA License Holder)

at Wells Fargo Philippines

This is a Full time job

Santa Ana, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

30d+ ago

Be an early applicant

Listed thirteen days ago

BCC Assistant/ Accounting Assistant

at Wordtext Systems Incorporated

This is a Full time job

Makati City, Metro Manila

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

13d ago

Listed thirteen days ago

Background Investigator

at SecureAir Corporation

This is a Full time job

Pasay City, Metro Manila

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed thirteen days ago

Background Investigator

at Secure Equipment Corporation

This is a Full time job

Pasay City, Metro Manila

subClassification: Security ServicesSecurity Services

classification: Trades & Services(Trades & Services)

13d ago

Listed fifteen hours ago

Risk and Compliance Assistant

at GJH SERCONS, INC.

This is a Full time job

Fort Bonifacio, Metro Manila

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

15h ago

Listed ten hours ago

Compliance Specialist

at YOUNiq HR

This is a Full time job

Bacoor City, Cavite

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10h ago

Be an early applicant

Listed eight hours ago

Compliance Specialist

at Gencys Digital Trading

This is a Full time job

Molino, Cavite

₱14 – ₱18 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8h ago

Be an early applicant

Listed seventeen hours ago

Production Supervisor (Cabuyao)

at Nutri-Asia, Inc.

This is a Full time job

Laguna, Calabarzon

subClassification: Team Leaders/SupervisorsTeam Leaders/Supervisors

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

17h ago

Listed seven days ago

Field Credit Investigator

at Peoples Credit Network Finance Co. Inc.

This is a Full time job

Los Baños, Laguna

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Be an early applicant

Listed seven days ago

Field Credit Investigator

at Peoples Credit Network Finance Co. Inc.

This is a Full time job

Santa Rosa City, Laguna

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Be an early applicant

Listed twelve days ago

Compliance Specialist

at GENCYS Ecommerce Solutions

This is a Full time job

Bacoor City, Cavite

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

12d ago

Listed nineteen days ago

Compliance Specialist

at Gencys Digital Trading Inc.

This is a Full time job

Bacoor City, Cavite

₱14,000 – ₱18,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

19d ago

Be an early applicant

Listed seven days ago

Field Credit Investigator

at Peoples Credit Network Finance Co. Inc.

This is a Full time job

San Pablo City, Laguna

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Be an early applicant

Listed twenty five days ago

Field Credit Investigator

at Orico Auto Finance Philippines Inc.

This is a Full time job

Mandaluyong City, Metro Manila

₱22,500 – ₱26,500 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

25d ago

Expiring soon

Listed fourteen days ago

HR Specialist (Labor Relations)

at Tech Mahindra Ltd. (IT)

This is a Full time job

Pasig City, Metro Manila(Hybrid)

subClassification: Industrial & Employee RelationsIndustrial & Employee Relations

classification: Human Resources & Recruitment(Human Resources & Recruitment)

14d ago

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66 special investigator jobs in Los Baños Laguna

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66 jobs

Credit Investigator

Team Lead, Fraud Operations| Onsite Makati

Lead of Fraud Operations - Financial Crime Operations, SeaBank

AML investigation and Reporting Specialist

Internal Audit Operations Officer

Safety & Security Supervisor

Safety and Security Manager

Antifraud and Risk Specialist

Lead Employment Investigator

AVP - Risk and Compliance Officer

REGULATORY AFFAIRS SPECIALIST

Assistant Manager, Grab Integrity Unit

Corporate Governance Specialist

IT Auditor

Financial Crimes Compliance (FCC) Consultant

Data Engineer Manager

Valuation Specialist

Escalations Specialist (Series 7 FINRA License Holder)

BCC Assistant/ Accounting Assistant

Background Investigator

Background Investigator

Risk and Compliance Assistant

Compliance Specialist

Compliance Specialist

Production Supervisor (Cabuyao)

Field Credit Investigator

Field Credit Investigator

Compliance Specialist

Compliance Specialist

Field Credit Investigator

Field Credit Investigator

HR Specialist (Labor Relations)

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