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Investigation Officer (Makati) - Central Operations Group

2022-09-25 16:59菲律宾2050
区域:National Capital Region (NCR)City of Makati
行业:Accounting / Finance
职位:Audit & Taxation
部门:
人数:若干
性质:Full Time
性别:Male
婚姻:No marital status restrictions
学历: College Diploma
经验:不限
年龄:18岁以上
待遇:面议
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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