Night-Shift Compliance & Case Support Specialist

Tigerux Agile Innovation

Taguig

On-site

PHP 446,000 - 781,000

Full time

3 days ago
Be an early applicant

A complete application in a minute

Tailored resume and cover letter, ready to send.

Get past ATS filters

Benefits offered by this job

Transportation Allowance
Rice Allowance
Leave Conversion Benefit
Sales Incentive
Performance Reviews
Government Mandated Benefits
HMO + 2 Dependents (Effective Day 1)
10% Night Differential

Job summary

Tigerux Agile Innovation in Taguig, Metro Manila, is seeking a Compliance Investigator to handle escalated employment rejections, potential undisclosed placements, and related investigations. You will review case histories and employment records, gather and verify documents, coordinate with external counsel, and negotiate recovery of outstanding fees while maintaining organized files.

The role requires clear communication with job seekers, clients, and employers, and a drive to improve

Qualifications

  • Bachelor’s degree or high school diploma with 3+ years of professional experience.
  • 4+ years in contact center, customer support, recruitment operations, or similar high volume customer-facing roles.
  • Proven ability to handle sensitive and high-stakes conversations professionally.
  • Fluent or native-level English communication skills, both written and verbal.
  • Proven experience communicating and negotiating directly with US clients, employers, or legal representatives.
  • Strong attention to detail and ability to conduct fact-based investigations.
  • Experience in structured documentation, case management, or evidence-based decision-making, such as compliance, corporate audit, collections, claims, or dispute resolution.
  • Strong organizational skills with the ability to manage multiple cases, documentation, and follow-ups.
  • Proficient in CRM systems, spreadsheets or case management tools.
  • Ability to work independently and exercise sound judgment in evolving environments.

Responsibilities

  • Investigate escalated cases involving reported employment rejections and potential undisclosed placements.
  • Review case histories, communications, and employment records to establish facts and identify compliance concerns.
  • Gather and verify supporting documents, including employment contracts, offer letters, proof of employment, and tax records.
  • Maintain accurate and well-organized case files, including timelines, communications, evidence, and findings.
  • Engage with job seekers, clients, and employers to obtain information and resolve identified compliance concerns.
  • Present investigation findings, supporting evidence, fee obligations, and escalation options clearly and professionally.
  • Negotiate the recovery of outstanding placement fees and escalated unresolved cases when necessary.
  • Coordinate with external legal counsel and prepare comprehensive case files for potential legal proceedings.
  • Monitor cases through investigation, negotiation, legal escalation, and resolution, including recovered fees.
  • Analyze recurring compliance issues and trends involving suspected undisclosed placements.
  • Recommend improvements to case detection, documentation, investigation workflows, and escalation processes.
  • Collaborate with Customer Support and cross-functional teams to strengthen case identification and compliance practices.

Skills

English communication
Attention to detail
Independent worker
Fact-based investigations
Negotiation
Communication with US clients/agents
Organizational skills

Education

Bachelor’s degree or high school diploma with 3+ years experience

Tools

CRM systems
Spreadsheets
Case management tools

Job description

Tigerux Agile Innovation in Taguig, Metro Manila, is seeking a Compliance Investigator to handle escalated employment rejections, potential undisclosed placements, and related investigations. You will review case histories and employment records, gather and verify documents, coordinate with external counsel, and negotiate recovery of outstanding fees while maintaining organized files.

The role requires clear communication with job seekers, clients, and employers, and a drive to improve

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Compliance Investigator: Resolve Cases & Reclaim Fees
Compliance Investigator: Resolve Cases & Reclaim Fees

Tiger Ux • Taguig

On-site
PHP 500,000 - 700,000
Transportation Allowance
Rice Allowance
Leave Conversion Benefit
+5
Talent Support & Recruitment Assistant (Night Shift)
Talent Support & Recruitment Assistant (Night Shift)

Tigerux Agile Innovation • Taguig

On-site
PHP 360,000 - 480,000
Transportation allowance
Rice allowance
Leave conversion
+4
Career Support Administrator - Night Shift (On-site)
Career Support Administrator - Night Shift (On-site)

Tiger Ux • Taguig

On-site
PHP 279,000 - 424,000
Transportation Allowance
Rice Allowance
Leave Conversion Benefit
+4
Fraud & Regulatory Compliance Investigator (Night Shift, Onsite)
Fraud & Regulatory Compliance Investigator (Night Shift, Onsite)

Accenture in the Philippines • Taguig

On-site
PHP 300,000 - 540,000
Fraud & Regulatory Compliance Analyst (Night Shift)
Fraud & Regulatory Compliance Analyst (Night Shift)

Accenture PLC • Taguig

On-site
PHP 600,000 - 900,000
Career Support (Verification) / Compliance Investigator
Career Support (Verification) / Compliance Investigator

Tiger Ux • Taguig

On-site
PHP 500,000 - 700,000
Transportation Allowance
Rice Allowance
Leave Conversion Benefit
+5
Sales Support Specialist - Night Shift & CRM
Sales Support Specialist - Night Shift & CRM

TigerUX • Taguig

On-site
PHP 223,000 - 357,000
Transportation Allowance
Rice Allowance
Leave Conversion Benefit
+4
Night Shift Client Success Pro — Hiring & Optimization
Night Shift Client Success Pro — Hiring & Optimization

TigerUX • Taguig

On-site
PHP 670,000 - 1,116,000
Transportation Allowance
Rice Allowance
Leave Conversion Benefit
+12
Night-Shift Outbound Sales Pro | HMO & Incentives
Night-Shift Outbound Sales Pro | HMO & Incentives

TigerUX • Taguig

On-site
PHP 223,000 - 446,000
Transportation Allowance
Rice Allowance
Sales Incentives
+5
AML/KYC Compliance Analyst - Night Shift, Onsite
AML/KYC Compliance Analyst - Night Shift, Onsite

Manpower Outsourcing Services, Inc. • Taguig

On-site
PHP 300,000 - 600,000
Top locations