Legal Investigator Jobs in Cebu City
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Search Results - Legal Investigator Jobs in Cebu City
Dynata-Cebu City-
Kong, Korea, China, Australia, and New Zealand. Responsibilities Consults with management, providing HR guidance and strategic solutions when appropriate. Maintains in-depth knowledge of legal requirements related to day-to-day management of employees...
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ibex-Cebu City-
to benefit administration, compensation, legal compliance, safety, employee relations, performance management, retention, training/development, and general management practices. Responsibilities are as follows
• Interacts with Exempt and Non-Exempt employees...
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Dynata-Cebu City-
Kong, Korea, China, Australia, and New Zealand. Responsibilitie sConsults with management, providing HR guidance and strategic solutions when appropriate .Maintains in-depth knowledge of legal requirements related to day-to-day management of employees...
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HRTX-Cebu City-
excellence, legal compliance, and a high-performance culture across all local sites.
Key Responsibilities
• Employee Relations: Act as the primary lead for conflict resolution, grievance handling, and workplace investigations. Mediate disputes and provide...
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GoTeam-Cebu City-
risk accounts to management. Financial Dispute Resolution You act as the primary investigator for billing roadblocks, ensuring no invoice remains unpaid due to administrative errors. Investigate root causes of payment discrepancies or billing disputes...
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yGen Innovations Inc-Cebu City-
and enforcing security baselines
• Supporting security policy development and SOP documentation aligned to NIST frameworks, contributing to audit readiness where required
• Performing forensic investigations across Azure and AWS environments, collecting...
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Guesty Inc.-Cebu City-appcast.io-
to the Collection Lead, you will manage manual collection tasks, investigate payment disputes, and coordinate between our Customer Success and Finance teams to ensure data accuracy and smooth collection processes.#### Responsibilities**Collections Operations...
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GoTeam-Cebu City-
in a BPO, tech-enabled, or outsourcing environment. Legal Know-How: Solid knowledge of Philippine Labor Law (DOLE regulations, Labor Code) and exposure to international employment standards. Full-Lifecycle Expertise: Proven track record managing employee...
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Guesty Inc.-Cebu City-appcast.io-
to the Collection Lead, you will manage manual collection tasks, investigate payment disputes, and coordinate between our Customer Success and Finance teams to ensure data accuracy and smooth collection processes.#### Responsibilities**Collections Operations...
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Billease-Cebu City-
Remote with Periodical onsite in Makati 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...
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Gamigo Philippines Incorporated-Cebu City-appcast.io-
and API protection layers; perform configuration reviews against CIS benchmarks and close the gaps.
• Support incident response as a hands‑on responder: investigate alerts, perform forensics, contain incidents, and drive post‑incident actions to prevent...
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Sterling Land Residences & Dev't Inc.-Cebu City-mynimo.com-
CREDIT INVESTIGATOR
QUALIFICATIONS
• Bachelor’s degree in Finance, Business Administration, Criminology, Legal Management, or any related field
• With at least 2-4 years of relevant experience in credit investigation, field verification, banking...
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Asia Select Incorporated-Cebu City-foundit.com.ph-
Handle and coordinate all audit‑related activities in collaboration with Institutional Banking, Credit Risk, Compliance, and other relevant units.
• Partner with Credit Administration, Credit Control and Documentation, Credit Investigation and Appraisal...
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Cur8-Cebu City-mynimo.com-
controls, policies, and procedures.
• Identify risks, control weaknesses, and areas for process improvement.
• Verify the accuracy and reliability of financial and operational records.
• Ensure compliance with company policies, legal requirements...
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Oakridge Realty Development Corporation-Cebu City-mynimo.com-
closely with Legal, Project Development, Sales, and Property Management teams to ensure compliance throughout project lifecycles.
• Assist management in handling inspections, notices, and compliance-related investigations.
• Handle other tasks which may...
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