Legal Investigator Jobs in Pasig
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Search Results - Legal Investigator Jobs in Pasig
Cepat Kredit Financing Inc.-Pasig
or rejection. Develop asset recovery strategies, ensuring compliance with legal and company policies. Oversee asset maintenance and ensure compliance with safety standards. Manage processes, ensure quality delivery, and report activities to senior management...
WeFund Lending Corp-Pasig
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...
Offshore Business Processing-Pasig
materials for employees. Monitor and audit company activities to ensure adherence to established policies and procedures. Investigate and analyze potential compliance issues, recommending and implementing corrective actions.
Maintain comprehensive...
HCT Academy [Healthcare and Technology Institute Inc.]-Pasig
Company policies, procedures, and workplace standards.
• Assist in investigations, documentation, and resolution of employee relations cases.
• Prepare and facilitate HR documentation such as Notices to Explain (NTE), Notices of Decision (NOD), written...
Sony Pictures Entertainment, Inc-Pasig
the financial close process, including reporting, analysis, and process performance across assigned territories, legal entities, or process workstreams within Line of Business. This role serves as a key liaison between GFO teams, Divisional Finance, local...
Woolworths Group International-Pasig
by a comprehensive seller performance framework.
• Incident Response: Complete the investigation and resolution of complex integrity issues, including product recalls, consumer complaints, intellectual property claims. Collaborate with legal, public relations...
Alta Resources Corp.-Pasig
standardization and implementation of company Human Resources policies, processes, programs and services, including recruitment, selection, retention, organizational development, legal compliance, employee benefits, compensation, employee and labor relations...
appcast.io -
Legal Investigator jobs – More cities:
TTEC-Manila, 11 km from Pasig
of discrepancies.
You'll report to Payroll Manager.
During a Typical Day,You'll
Provide, coordinate, and consolidate all necessary data in order to process payroll in a timely and accurate manner following legal and company standards
Participate in the analysis...
Support Services Group-Pasig
procedures and due process requirements.
• Conduct administrative investigations, including interviews, evidence gathering, and case analysis.
• Provide guidance to leaders on progressive discipline, corrective actions, and case documentation.
• Prepare...
appcast.io -
Analog Devices, Inc. (ADI)-Manila, 11 km from Pasig
and corrective action plans. Support internal audits and management reviews of the compliance management system. Investigations and Issue Management Support intake, assessment, and documentation of ethics and compliance concerns, including coordination with Legal...
Boldrimpact-Pasig
for complex cases and implementing interventions that mitigate risk and strengthen engagement and retention.
• Own labor compliance governance for assigned business units, leading investigations, mitigating legal risk, and representing the organization...
appcast.io -
Pasig
of the project for quotation
• Undertaking technical and feasibility studies including site investigations
• Undertaking complex and repetitive calculations
• Liaising with clients and a variety of professionals including architects and subcontractors
• Compiling...
philjobnet.gov.ph -
HCT Academy [Healthcare and Technology Institute Inc.]-Pasig
and workplace concerns.
• Lead the investigation and resolution of complex employee relations and disciplinary cases.
• Review and approve HR documentation relating to disciplinary actions, including Notices to Explain, administrative hearings, Notices...
Pasig
Job Description
Posted on 2 September 2026
POSITION:Anti-Fraud Team Leader
1. Identify fraud activities and create/enhance processes to prevent them.
2. Perform investigation on suspicious activity and abnormal customer behavior using all tools...
philjobnet.gov.ph -
Sezzle-Pasig
testing.
• Assist in the preparation, documentation, and quality review of Suspicious Activity Report (SAR) narratives and supporting evidence, coordinating with investigators and escalating as appropriate.
• Advise business, product, and operations...
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