Legal Investigator Jobs
1 - 15 of 114
Search Results - Legal Investigator Jobs
AXA-Makati
The Legal Investigations Officer will be expected to handle cases and records related to investigation of distributor/employee misconduct.
Duties include:
Investigation, evaluation, and resolution of allegations of fraud and/or violations...
Private Advertiser-Muntinlupa
agencies, industry regulators, and international standards (if applicable).
• Investigate compliance issues and recommend corrective actions.
Risk Management
• Identify potential legal and compliance risks and propose risk mitigation strategies...
jobstreet.com -
2 similar jobs: Quezon City, Manila
GCash-Manila
Be among the first applicants for a Senior Legal Manager role at GCash. Join a leading FinTech company focused on innovative financial solutions.
Overview
Key responsibilities include managing cases from internal security and fraud investigations...
2 similar jobs: Muntinlupa, Quezon City
ComPsych Corporation-Manila
Overview
The Global Network Specialist recruits, contracts, and manages ComPsych’ s network of EAP Counselors, Legal and Financial Advisors, and Health Coaches globally. This includes the strategic vendor management of Global EAP Partnerships...
appcast.io -
Manulife-Quezon City
members on complex matters and trends
• .Collaborate with team members to ensure consistency and quality in investigations, as well as identify and implement process improvements
• .Work closely with internal Company departments, such as Legal, Compliance...
Paysera Business-Philippines
for an Anti-Money Laundering Specialist with a focus on financial crime prevention and implementing AML protocols and performing client activity investigations. Ideal candidates will have at least one year of relevant experience, a strong legal or financial background...
appcast.io -
PayJoy-Taguig
doubling in the last two years while remaining strongly profitable and sustainable for the long term.
This role
The Legal & Compliance Manager is responsible for ensuring PayJoy’s adherence to applicable laws, regulations and internal policies, ensure...
View Legal Investigator jobs in:
Beep-Makati
coordination skills
• Excellent communication skills
• Facilitation and strong presentation skills
• Coaching skills
• Strong time management
• Sound judgment & excellent problem-solving skills
• Strong observation and investigation skills
• High proficiency...
appcast.io -
myGwork - LGBTQ+ Business Community-Philippines
and communities depend on – now and in the future.
Discover Impactful Work
As QA Auditor/Compliance Manager, you will oversee quality by leading investigations into significant quality issues, supporting client audits and regulatory authority inspections...
Quezon City Local Government-Quezon City
Evaluate complaints
• Conducts preliminary/fact-finding investigation
• Prepares resolution, formal charge, decision, comment for cases on appeal
• Provides legal opinion, interpretation and /or advice on laws, rules, and regulations...
kalibrr.com -
Makati
Job Description
Posted on 3 September 2025
"QUALIFICATIONS:
• Graduate of Legal Management, Political Science, or related field
• Proven experience in credit investigation and prior experience with the collections department
• Must hold a valid...
philjobnet.gov.ph -
Arklink Design & Build-Liloan
and ensuring compliance with labor laws.
• Training and Development: Identifying training needs, developing and delivering training programs, and evaluating their effectiveness.
• Compliance and Legal: Ensuring adherence to employment laws and regulations...
mynimo.com -
Monroe Consulting Group-Philippines
workplace safety practices, including the use of PPE, contractor management, permits, LOTO systems, and manual/mechanical handling
• Participate in accident investigation teams as needed and communicate legal and safety requirements to relevant stakeholders...
monroeconsulting.com -
Cosy Hauz-Philippines
initial planning and commercial reviews to highlight opportunities and risks.
• Due Diligence & Constraints Analysis
• Carry out quick due diligence remotely, identifying showstoppers (planning, legal, environmental, or physical constraints) and flagging...
jobgether.com -
Playmate Leisure Solutions Corp-Quezon City
procedures, and workplace behavior.
• Conduct investigations into employee complaints, grievances, and disciplinary matters, ensuring fairness, consistency, and confidentiality.
• Develop and implement strategies to promote positive employee relations...
foundit.com.ph -
2 similar jobs: Manila, Muntinlupa
12345678
Companies now hiring in the Philippines:
More jobs – Legal:
Legal Investigator jobs in the Philippines – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Legal Investigator
It's free, and you can cancel email updates at any time
12345678