Legal Investigator Jobs in Muntinlupa
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Search Results - Legal Investigator Jobs in Muntinlupa
DJA LAW OFFICEPasay, 19 km from Muntinlupa
Legal Liaison Officer DJA Group of Companies Location: Pasay City, Metro Manila Employment Type: Full-Time, Permanent (On-site & Field Operations) Compensation: (Starting base: ₱18,000.00) Position Overview DJA Law Office is seeking a dynamic...
Carelon Global Solutions PhilippinesMuntinlupa
Assists with the ARRT system and tool concerns.
• Manages the ARRT mailbox.
• Provides data management support to Legal and investigators.
Requires a BA/BS degree; 1 years of human resources experience; or any combination of education and experience...
Globe Telecom, Inc.Muntinlupaappcast.io
Roles and Responsibilities
• Review and analyze transactional data to identify patterns indicative of money laundering or other suspicious activities.
• Investigate alerts generated by the monitoring system, evaluating the validity and relevance...
San Miguel FoodsMuntinlupa
Qualifications:
• Graduate of Legal Management, Communication Arts, Social Science / Political Science, Economics or any related field.
• Bachelor of Laws / Juris Doctor is an advantage
• At least 2 to 5 years related experience in labor...
AnonymousMuntinlupa
and scale high-performing teams focused on content moderation, incident response, investigations, and policy enforcement. Foster continuous learning and resilience in dynamic, high-impact environments. Policy Development & Enforcement: Partner...
Globe Telecom, Inc.Muntinlupaappcast.io
Operations, Legal, Risk) to embed AML controls into new and existing products and services.
• Monitor and investigate alerts from the transaction monitoring system and recommend appropriate actions.
• Act as the primary liaison with AMLC, SEC and external...
TPMuntinlupa
and scale high-performing teams focused on content moderation, incident response, investigations, and policy enforcement. Foster continuous learning and resilience in dynamic, high-impact environments.
• Policy Development & Enforcement: Partner...
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eClerxMuntinlupaappcast.io
and process BPAY, Paybyphone and Credit Cards, Web payments and reconciliations Process Journals such as Refunds, Rebates, Debt Collection Expenses, Bad Debt Recovered, Legal Costs, transfers and workers compensation Investigate queries as they arise...
CyberoneManila, 25 km from Muntinlupa
the MITRE ATT&CK framework. Collect, preserve and analyse forensic artefacts where appropriate. Produce Indicators of Compromise (IOCs) and detection recommendations. Support evidence collection for regulatory or legal requirements. Technical Investigation...
Infosys BPM PhilippinesMuntinlupa
accounts to ensure timely collection of payments.
• Contact customers via phone and email to follow up on outstanding invoices
• Investigate and resolve discrepancies related to payments and billing including account reconciliation
• Maintain accurate...
First CircleManila, 25 km from Muntinlupa
them. At First Circle, you will work closely with product, engineering, operations, legal and compliance, and executive leadership to build a highly resilient business — while supporting our continued growth. First Circle is changing financial services...
StagwellMuntinlupa
Role Overview
This role supports the US Sales and Use tax function, focusing on compliance across multiple legal entities, including preparation of returns, use tax accruals, account reconciliations, and audit support. The position includes...
Amazon WoodManila, 25 km from Muntinlupa
information/documentation Provide training for employees, managers, HR and others in DLS Adhere to internal SLAs and quality standards Consult, coordinate and partner with our third party administrators, HR, Safety, Legal, Payroll, Benefits, team members...
Muntinlupaaccenture.com
and resolve inquiries pertaining to claim issues. Maintain working relationships with departments for processing claims and distributions
Claims Processing:
Review and process various claim forms.
Verify the validity of claims and investigate suspected...
KMC SolutionsMuntinlupa
end close processes for:
• Legal accruals
• Litigation accruals
• Sales & Marketing (S&M) accruals
• Assess vendor’s estimates and determine appropriate accruals for expenses incurred but not yet invoiced.
• Partner closely with Legal, Sales...
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