Legal Investigator Jobs in Caloocan
1 - 15 of 22
Search Results - Legal Investigator Jobs in Caloocan
SGV & Co.-Caloocan
Legal Counsel
Join our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.
The Office of the General Counsel (GCO) is dedicated to proactive support...
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My Migration Lawyers-Manila, 6 km from Caloocan
Senior Legal Assistant (Migration Law - Aus) Employment type:Full-time Location:Remote (Philippines) Working hours:7:00 am – 3:00 pm (Philippines time), Monday to FridayAbout My Migration Lawyers My Migration Lawyers is an Australian law firm...
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RAINY DAY SOLUTIONS LLC-Caloocan
title team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You’ll...
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SGV & Co.-Caloocan
Legal CounselJoin our Core Business Services (CBS) team and help support the important business enablement functions that keep our organization running strong.The Office of the General Counsel (GCO) is dedicated to proactive support and alignment...
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KPMG Philippines-Caloocan
Roles & responsibilities
• Lead or support forensic and corporate investigations involving fraud, misconduct, regulatory breaches, and financial irregularities.
• Perform forensic analysis of financial and non financial data, including...
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RAINY DAY SOLUTIONS LLC-Manila, 6 km from Caloocan
team, you will trace family lineages, reconstruct family trees, and identify the legal heirs who need to sign before a property can transfer. Your research is the foundation everything else is built on — no heirship determination, no deal.
You'll work...
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City Savings Bank-Caloocan
controls, primarily within banking and digital financial services.
Key Responsibilities
• Detection & Mitigation: Monitoring real-time transactions and customer profiles to identify anomalies and fraud patterns.
• Investigation: Conducting deep-dive...
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Legal Investigator jobs – More cities:
Extend Your Team-Taguig, 17 km from Caloocan
processes align with company policies and legal requirements.Confidentiality - Handle sensitive employee information with confidentiality and discretion.Communication - Respond to employee inquiries regarding payroll matters while communicating with internal...
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TELUS Digital-Caloocan
attempts towards the company and its customers.
• Respond towards escalation from other departments or by client's request under CRTC, Privacy and Legal guidelines.
• Conducts investigations from email alerts, callback or requests from clients.
Nice...
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Extend Your Team-Philippines
to ensure payroll processes align with company policies and legal requirements.
• Confidentiality - Handle sensitive employee information with confidentiality and discretion.
• Communication - Respond to employee inquiries regarding payroll matters while...
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Billease-Caloocan
Job Summary
We are seeking an experienced and strategic Fraud Head to lead the bank’s enterprise-wide fraud risk management function. This role will oversee fraud prevention, detection, and investigation across both traditional branch operations...
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Ideamine Technologies (Acquired by Netrix Global)-Manila, 6 km from Caloocan
management, monitoring, and troubleshooting of Linux environments (on‐prem/cloud and physical/virtual) and familiarity with related application and network support. The role responds to alerts, assesses events needing investigation, and performs remediation...
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Playmate Leisure Solutions Corp.-Caloocan
investigations into employee complaints, grievances, and disciplinary matters, ensuring fairness, consistency, and confidentiality.
• Develop and implement strategies to promote positive employee relations and a productive work environment.
• Advise managers...
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Ideamine Technologies (Acquired by Netrix Global)-Manila, 6 km from Caloocan
management, monitoring, and troubleshooting of Linux environments (on‐prem/cloud and physical/virtual) and familiarity with related application and network support. The role responds to alerts, assesses events needing investigation, and performs remediation...
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Lancesoft Philippines-Caloocan
and update payment status
• Investigate and resolve billing discrepancies
3. Documentation & Reporting
• Maintain accurate records of collection activities
• Prepare reports on delinquent accounts and collection progress
4. Payment Processing
• Assist...
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