Senior Investigator

2 weeks ago


Taguig, National Capital Region, Philippines Pan Asia Resources PH Inc. Full time

In this role, you will:

  • Lead or participate in moderately complex initiatives within Investigations
  • Use technical expertise to investigate
  • Gather comprehensive evidentiary materials on cases with moderate to high risk or complexity
  • Research moderately complex investigations that require an in-depth evaluation
  • Offer solutions as to any identified control weaknesses
  • Make risk-based decisions in compliance with company, legal and regulatory requirements, and recommend actions in response to investigations
  • Act as a primary investigator on high profile or complex cases
  • Resolve moderately complex issues and lead team to meet deliverables
  • Serve as lead on high profile or complex investigations
  • Mentor and supervise daily work of less experienced staff
  • Make risk-based decisions in compliance with company, legal, and regulatory requirements and recommend actions in response to investigation
  • Collaborate with individual, legal, business management, and other resources to offer employment decisions and recommendations based on investigation results
  • Consult with peers, colleagues, and mid-level managers to resolve issues and achieve goals
  • Serve as the primary client contact on assigned casework, but function with little guidance and supervision

Required Qualifications:

  • 4+ years of Investigations experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education

Desired Qualifications:

  • Experience in handling HR Employee Relations cases/Investigations around Fraud
  • Knowledge on PH Labor Law

Job Expectations:

  • Mid Shift
  • Currently Hybrid (3x2) with the possibility of going Full Time Onsite

Job Type: Full-time

Pay: Up to Php140,000.00 per month

Schedule:

  • 8 hour shift
  • Afternoon shift

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