Legal Investigator Jobs in Muntinlupa
1 - 15 of 16
Search Results - Legal Investigator Jobs in Muntinlupa
ShopeePay-Muntinlupa-
with other departments, including Compliance, Legal, Operation units, and Product teams, to resolve complex cases, implement effective transaction monitoring controls, and streamline investigation workflows.
• Reporting and Documentation - Maintain clear...
Read more
SupportFinity™-Muntinlupa-appcast.io-
and respective legal assistant to ensure timely and appropriate action
• Attends hearings and all stages thereof, preliminary investigations at the fiscal’s office, conferences and hearings at the Department of Labor, Securities and Exchange Commission and other...
Read more
WHR Global Consulting-Muntinlupa-
periodic audits and reviews of processed claims to ensure compliance with company policies, legal requirements, and industry standards.
• Identify discrepancies and implement corrective measures where necessary.
• Ensure the claims team remains updated...
Read more
eClerx-Muntinlupa-
in a timely and efficient manner against individual customer accounts Download and process BPAY, Paybyphone, and Credit Cards, Web payments, and reconciliations Process Journals such as Refunds, Rebates, Debt Collection Expenses, Bad Debt Recovered, Legal...
Read more
Muntinlupa-
with calibrated triggers, alerts, and dashboards to track risk indicators and trends.
• Support Investigations: Provide deep-dive data analysis for major cases, conduct impact assessments, and strengthen fraud controls through actionable insights.
• Deliver...
Read more
eClerx-Muntinlupa-appcast.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...
Read more
Kamel Media-Manila, 25 km from Muntinlupa-
Philippines-based managers understand international workplace dynamics and best practices Dedicated employee relations functions reduce legal claims by 70% Specialists master HRIS platforms like Workday and BambooHR Full-time dedicated teams build long-term...
Read more
Legal Investigator jobs – More cities:
SupportFinity™-Muntinlupa-appcast.io-
and user flows using Postman, Newman, and Selenium.
• Write automated test scripts to ensure system reliability.
• Deploy applications on Vercel, Heroku, or equivalent platforms.
• Manage version control using Git, GitHub, or GitLab.
• Investigate platform...
Read more
eClerx-Muntinlupa-
in a timely and efficient manner against individual customer accounts
• Download and process BPAY, Paybyphone, and Credit Cards, Web payments, and reconciliations
• Process Journals such as Refunds, Rebates, Debt Collection Expenses, Bad Debt Recovered, Legal...
Read more
SupportFinity™-Muntinlupa-appcast.io-
a preferred employer. ER related matters include but not limited to workplace investigation, consequence management, dispute / conflict mediation, employee conduct and grievances management, collective bargaining and labour union relationship management...
Read more
eClerx-Muntinlupa-
experience and compliance with company policies and legal requirements.
Key Relationships
• HR Team
• Recruitment Team
• Payroll Team
• Line Managers
• External Employee Benefits Providers
Principal Duties & Responsibilities
Recruitment Coordination...
Read more
Elevate Calls Inc-Muntinlupa-careers-page.com-
and manage U.S. licensing and renewal applications
Assist with or represent clients in disciplinary actions, investigations, and compliance matters
Draft legal memoranda, regulatory filings, responses, and client communications
Research and monitor changes...
Read more
Lattice Semiconductor-Muntinlupa-
corporate income tax, and other indirect taxes.
• Prepare multi-state monthly and quarterly sales and use tax returns
• Remit payments and perform monthly & quarterly VAT tax account reconciliations.
• Coordinate with cross-functional teams (finance, legal...
Read more
eClerx-Muntinlupa-
accounts early and implementing strategies to minimize debt exposure.
• Delinquency Management: Identify accounts for external debt collection, prepare checklists for legal handovers, and manage documentation for bad debt write-offs.
2. Issue Resolution...
Read more
GCash-Muntinlupa-
guidelines, and policies addressing privacy engineering, regulatory compliance, and AI governance requirements.
• Stakeholder Engagement and Technical Enablement: Act as a technical advisor for business, legal, compliance, data science, and engineering teams...
Read more
12
Companies now hiring in Muntinlupa:
More jobs – Legal in Muntinlupa:
Legal Investigator jobs in Muntinlupa – Similar offers:
Broaden your job search:
Don’t miss out on new job vacancies!
Create a job alert for: Legal Investigator, Muntinlupa
It's free, and you can cancel email updates at any time
12