Legal Investigator Jobs in Manila
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Search Results - Legal Investigator Jobs in Manila
Metrobank-Manila
Compliance, Operations, Legal, and HR to resolve cases and implement preventive measures.
The role requires a Bachelor’s degree and 2+ years in fraud investigation, with flexibility for extended hours.
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biyaheko.ph-Manila
on employment law matters. Review employment policies, disciplinary actions, investigations, and terminations. Assist in resolving employee-related disputes. Conduct legal risk assessments for new business initiatives, products, and transactions.
Support...
Wing Assistant-Manila
on compliant handling of performance and behavioral issues.
• Draft and review legal documents including PIP templates, termination notices, compliance advisories, and dispute correspondence.
• Conduct fact-finding investigations and assess potential legal...
AIA Group-Manila
FIND YOUR 'BETTER' AT AIA If you believe in better, we'd love to hear from you. About the Role The Fraud Investigation Consultant is responsible in assisting the Chief Legal Officer and Corporate Secretary/ Head of Investigation and other key...
Larson Maddox-Manila
Senior Legal Counsel - Renewables Firm, Philippines
My client is a leading and growing Renewables Firm and we are recruiting for a Senior Legal Counsel professional to be based in the Philippines office.
Responsibilities
• Provide strategic...
Reliance United-Manila
What You’ll Do:
• Administrative Support: Provide clerical support, which includes filing, photocopying, and scanning legal and corporate documents, maintain a systematic system to ensure that records are easily retrievable and secure.
• Case...
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doxa talent-Manila
to-Haves) Paralegal certificate, legal studies coursework, or equivalent legal support training. Experience supporting employment law, business law, litigation, workplace investigations, or related practice areas. Familiarity with Illinois state and federal...
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Cambridge University Press-Manila
Technical Product Owner – Legal and Compliance
Internal Job Title: Technical Product Owner – Legal, Compliance and Sustainability
Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working...
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Dormont Manufacturing Co-Manila
that support the Bank's compliance with local laws and internal standards.
Assist in conducting administrative proceedings against employees by providing legal support throughout investigations and hearings.
Collaborate closely with various departments...
Cambridge University Press & Assessment-Manila
Technical Product Owner – Legal and Compliance
Internal Job Title: Technical Product Owner – Legal, Compliance and Sustainability
Work setup: Hybrid work environment; office attendance two days a week encouraged.
Work schedule: Monday to Friday...
bank of commerce (philippines)-Manila
JOB SUMMARY The Investigation Officer is responsible for thoroughly investigating fraud-related cases involving credit cards, debit cards, personal online banking, and other digital banking channels. The officer plays a key role in protecting...
MUFG Bank, Ltd-Manila
proceedings against employees by providing legal support throughout investigations and hearings.* Collaborate closely with various departments to address complex legal issues as they arise and escalate matters to the Legal Adviser when necessary for further...
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Dormont Manufacturing Co-Manila
that support the Bank’s compliance with local laws and internal standards.
• Assist in conducting administrative proceedings against employees by providing legal support throughout investigations and hearings.
• Collaborate closely with various departments...
International Justice Mission-Manila
and legal advisory support to WCPC and NBI on internet‑facilitated OSEC investigations, including lawful lead development, investigative sequencing, and documentation. Advise on the identification, preservation, handling, and analysis of digital evidence...
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Bangko Sentral Ng Pilipinas-Manila
Areas of Experience
• Legal Case Records Management
• Investigative research involving cybersecurity/anti-cybercrime, laws/policies/standards
• Technical Report Writing
• Data Privacy
• Digital forensic investigation
• Coordination to local...
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