Legal Investigator Jobs in Muntinlupa
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Search Results - Legal Investigator Jobs in Muntinlupa
Muntinlupa
practices.
• Act as a key stakeholder in managing complex or high-risk investigations, including collaboration with legal and external authorities when required.
• Present recommendations and strategic insights to senior leadership to prevent future fraud...
Remote Raven-Philippines
support roles. You will handle confidential matters, investigations, and correspondence with real legal and financial consequence, often before anyone else in the company has seen them. You will also work inside a firm boundary: this is a non-attorney role...
San Miguel Foods-Muntinlupa
Qualifications:
• Graduate of Legal Management, Communication Arts, Social Science / Political Science, Economics or any related field.
• Bachelor of Laws / Juris Doctor
• At least 2 to 5 years related experience in labor and employee relations...
Globe Telecom, Inc.-Muntinlupa
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...
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Atain-Muntinlupa
investigations, and litigation management.
• Demonstrated ability to manage sensitive employee relations matters while balancing business, legal, and people considerations.
• Experience coordinating with external legal counsel and government agencies on labor...
Globe Telecom, Inc.-Muntinlupa
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...
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Cruise Administration Services Inc-Manila, 25 km from Muntinlupa
and clinical governance teams.
• Review crew claims for relevance and appropriateness in coordination with internal and external legal teams.
• Represent the corporation in arbitration proceedings related to crew medical cases.
• Lead investigations...
Legal Investigator jobs – More cities:
eClerx-Muntinlupa
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...
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Optum-Muntinlupa
and recommended remediations.
• Partner closely with Cybersecurity, Legal, HR, Compliance, Privacy, and IT teams to identify suspicious behavior, coordinate sensitive investigations, and strengthen data protection controls.
• Maintain, test, and tune DLP policies...
Jaide Health-Muntinlupa
Dispute Resolution: Assist the Collection Lead in preparing evidence for legal cases or settlement negotiations by providing clear, data-backed case summaries.
• Align with CSM: Partner closely with our Customer Success and Billing Ops teams to investigate...
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Wefund Lending Corp.-Muntinlupa
Competence, Enthusiasm, Dependability and Teamwork.
Job Summary
The Anti-Fraud Team Leader will oversee the operations of the Fraud Investigation Team. This role is responsible for assessing client risk and managing fraud cases in accordance with Anti-Fraud...
Depository Trust & Clearing Corporation-Makati, 20 km from Muntinlupa
screening process for employees and contingent workers in a highly regulated environment. This role supports compliant onboarding by initiating, monitoring, reviewing, and auditing background investigations to ensure adherence to company policies, regulatory...
Pru Life UK-Muntinlupa
investigations, and escalations.
• Ensure timely identification, assessment, reporting, and remediation of ABC-related incidents, breaches, and control weaknesses.
• Lead periodic reviews of ABC policies, standards, procedures, and governance documents...
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Elife Transfer-Philippines
requirements
Escalates to Director
• Recurring or serious supplier performance failures
• Supplier disputes with commercial or legal exposure
• Capacity shortages that put service coverage at risk
• Issues requiring budget, strategic or policy decisions
CORE...
HedgeServ-Manila, 25 km from Muntinlupa
and market value reconciliations Identify and investigate break items on reconciliations in a timely manner Verify corporate actions to ensure accurate processing Converse and liaise with internal services departments to resolve miscellaneous fund issues...
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