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We found 693 resumes matched your search.
Keywords: fraud investigator
Location: Ho Chi Minh
Candidate | Experiences | Desired salary | Location | Last activity arrow_drop_down | Actions |
---|---|---|---|---|---|
...data to handle criminal cases, follow up and update litigation process. • Translate and proofread documents.;;Ho Chi Minh City University of Social Sciences & Humanities, VNU-HCMC;Ho Chi Minh |
5 year(s) |
1,000 - 1,500 USD |
Ho Chi Minh |
Today |
|
...to register Criminal record, Work Permit, TRC for Expatriates; + Labour reports; + Social Insurance, Health Insurance; + Procedure to register salary scale, Labour regulations. - Advise with HR group... |
Over 10 years |
Negotiable |
Ho Chi Minh Dong Nai Long An |
Today |
|
... - Complete the company's strategic plans set out for the year. - Establish and maintain relationships with public agencies of the Government of Vietnam, other individuals and organizations to serve... |
Over 10 years |
Negotiable |
Ho Chi Minh |
Today |
|
...Enterprise Law, Criminal Law….. High level of confidentiality Law, Criminal Law….. High level of confidentiality. Strong organizational, critical thinking and communications skills. Hands-on,... |
Over 10 years |
Negotiable |
Ho Chi Minh |
Yesterday |
|
...Civil Law, Criminal Law; - Assisting management in participating in proceedings at the investigating agency or at the Court;- Consultancy on legal issues related to Civil Law, Enterprises Law,... |
8 year(s) |
Negotiable |
Ho Chi Minh |
Yesterday |
|
...and study of criminal cases EDUCATION AND CERTIFICATIONS • • • • Complete a minutes and resolutions. Masan Nutri-Science, Legal Specialist • • • • Dec [...] - Mar [...] Providing... |
7 year(s) |
Negotiable |
Ho Chi Minh |
Yesterday |
|
... My career objective is to become a financial expert, utilizing financial and accounting information to support the executive board in making strategic decisions. Additionally, I aim to optimize... |
10 year(s) |
20 Mil - 30 Mil VND |
Ho Chi Minh |
Yesterday |
|
...the Capacity for Criminal Liability of Offenders with Dissociative Identity Disorder" [...] Experience Eira Dang [...] Regulatory Affairs Trainee Thao Dien, Thu Duc City, HCMC VT Healthcare Co., Ltd... |
1 year(s) |
8 Mil - 10 Mil VND |
Ho Chi Minh |
2 Days |
|
...verification, criminal background review, pre-employment screening scheduling, accurate , criminal background review, pre-employment screening scheduling, accurate clearance for new hires... |
4 year(s) |
14 Mil - 16 Mil VND |
Ho Chi Minh |
2 Days |
|
...related to Criminal and Civil proceedings at Court and Arbitration. Maybe my knowledge is just the tip of the iceberg in the legal field. However, I believe that with my dedicated, can-do attitude, and... |
2 year(s) |
650 USD |
Ho Chi Minh |
2 Days |
|
...contract…), criminal cases; Working with competent authorities to perform related legal tasks such as submitting to get Enterprise Registration Certificate, secured transactions registration…; ... |
8 year(s) |
Negotiable |
Ho Chi Minh |
3 Days |
|
...the company in a criminal lawsuit, securing nearly 200 million VND in compensation for the company's rights and interests. ICONIC COMPANY LIMITED Senior Legal Consultant • March TECHNOLOGY (VIETNAM) CO.,... |
8 year(s) |
Negotiable |
Ho Chi Minh |
4 Days |
|
...and civil cases, criminal More;- Management of Legal Department - Consulting and implementation of legal procedures related to the Company's transportation department, shipping, real estate, ... -... |
Over 10 years |
Negotiable |
Ho Chi Minh Dong Nai |
4 Days |
|
...(civil law, criminal law).;;+ Proficient in legal knowledge and capable of providing legal advice. + Problem-solving skills. + Specialization in Criminal Law and Civil |
5 year(s) |
20 Mil - 25 Mil VND |
Ho Chi Minh |
4 Days |
|
...working access and criminal records - Do company events such as teambuilding, birthday celebrations, employee recognition program, etc.… - Being a personal assistant to the Account Manager, back up as HR... |
Over 10 years |
Negotiable |
Ho Chi Minh Binh Duong |
6 Days |
|
...án, Cơ quan Điều Tra, Viện Kiểm sát - Phối hợp với Bộ phận liên quan để xây dựng chính sách, quy định quy trình Xử lý nợ; - Cập nhật các quy... |
10 year(s) |
Negotiable |
Ho Chi Minh Can Tho |
7 Days |
|
...business, criminal, civil, family, administrative, bankruptcy, handling of administrative violations ...) and ensure compliance with the |
Over 10 years |
40 Mil - 50 Mil VND |
Ho Chi Minh Binh Duong |
8 Days |
|
...law firms on the criminal case) Legal Specialist Tasks: - Drafting, reviewing and consulting legal documents, such as contracts, letters of consultation, legal memos, petitions by working closely with the... |
8 year(s) |
45 Mil - 60 Mil VND |
Ho Chi Minh |
8 Days |
|
...việc của các Điều tra viên để đảm bảo các báo cáo của họđược thực hiện theo đúng quy trình điều tra, hạn chế sai sót / thiếu thông tin. Chịu... |
7 year(s) |
Negotiable |
Ho Chi Minh |
8 Days |
|
...applying for criminal records, work permits, visas, temporary residence cards for foreigners,... • Handling Intellectual Property violations: Survey the market, collect evidence, work with market... |
Over 10 years |
23 Mil - 40 Mil VND |
Ho Chi Minh |
1 Week |
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