Legal Investigator Jobs in Davao
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Search Results - Legal Investigator Jobs in Davao
RAINY DAY SOLUTIONS LLC-Davao-
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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Aboitiz Power-Davao-
and government regulations (SEC, Business Permit, DOLE, SSS, PhilHealth, etc.).Facilitates technical accreditation and re-accreditation of contractors.Conducts incident investigations for process or contract breaches.Conducts and prepares quarterly Contractor...
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Billease-Davao-
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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RAINY DAY SOLUTIONS LLC-Philippines-
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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ThriveSource-Davao-
to users
• Investigate and resolve billing issues by reviewing account history, usage data, and system logs
• Diagnose and replicate billing-related bugs and document them for Engineering
• Identify and handle fraud- or legal-related inquiries
• Collaborate...
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Trinasolar-Davao-
and investigate project background, resources, site assessment, feasibility study, environment and risk assessment, and acquire land through land lease agreements or purchases; Analyze economic, legal and demographic factors affecting project development; Direct...
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Hinodavao-Davao-appcast.io-
inquiries, and complaints in accordance with legal requirements.
• ✦ Manage Data Breach Incidents.
• ✦ Lead the investigation and report notifiable data breaches to the National Privacy Commission (NPC) within required timelines.
• ✦ Ensure...
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ThriveSource-Davao-
pricing and billing logic to users Investigate and resolve billing issues by reviewing account history, usage data, and system logs Diagnose and replicate billing-related bugs and document them for Engineering Identify and handle fraud- or legal-related...
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Ray Advertising-Davao-
with Marketing, Sales, Affiliate, and Operations teams
Risk Management & Incident Response
• Identify risks before they become problems
• Investigate compliance issues and implement fixes
• Escalate high-risk issues with clear action plans
What We’re Looking...
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Inova Care-Davao-
reviews Oversee payroll validation and benefits administration Ensure compensation practices remain competitive and compliant Policy & Compliance Develop and implement HR policies and procedures aligned with business and legal requirements Ensure...
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VA Platinum-Davao-jobstreet.com-
repossessions, field calls, legal action, etc.)
• Conduct investigations and skip tracing to locate customers
• Take end to end accountability for accounts assigned to you
• Achieve and exceed individual and team targets each month
• Understand and comply...
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Atticus Advisory Solutions Inc.-Davao-
such as Finance, HR, and Legal. This role requires strong expertise in Oracle NetSuite ERP and finance processes like Procure-to-Pay and Order-to-Cash. The successful candidate will also manage European localization requirements, with a particular focus on Italy...
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Metrobank-Davao-
business units (IBS, Credit Risk, Compliance)Partners with Credit Administration Department, Credit Control and Documentation Division, Credit Investigation and Appraisal Division, LEGAL (or with other relevant units) to ensure that proposals have...
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Ray Advertising-Manila, 977 km from Davao-
Management & Incident Response Identify risks before they become problems Investigate compliance issues and implement fixes Escalate high-risk issues with clear action plans What We're Looking For Required 2–5+ years in Compliance, QA, Risk, or Regulatory...
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