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Investigation Officer (Makati) - Central Operations Group

2022-09-25 16:59IP Location 菲律宾1940
Area:Metro Manila (NCR) Makati
Industry Category:Accounting / Finance
Position:Audit & Taxation
Department:
Number Of Recruits:several
Nature Of Work:Full Time
Gender Requirements:Male
Marriage Requirement:No marital status restrictions
Education Level: College Diploma
Work Experience:No work experience restrictions
Age:Above 18 years old
Salary Package:Negotiable
The position:Responsible for providing to the Head-Investigation Section in conducting investigation of cases/incidents referred to the Security and Investigation Division by the different Business Units of the Bank. Coordinates with and assists the witness(es) to facilitate their presence in court hearing and after their testimony in court.Areas of coverage as follows: Background Investigation Job Applicants, Reporting/Filing of Case(s) with the Law Enforcement Authorities/Prosecutors office, Attending Court Hearing and other Investigative functions.Your experiences and qualifications should be:Bachelor's Degree in Criminology and other related four year courses.Law enforcement / Military background preferredSolid experience in conducting investigations.You must be willing to work onsite and be assigned in MAKATI.
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