Sr. Analyst, Fraud And Compliance Management
CurrentRoles & Responsibilities: - Handling of terminable cases for PH employees following PH Labor Laws and ensuring we follow due process - Handling of termination approval for US employees following US Laws-Ticket processing and monitoring for cases related to PH and US - Policy creation, modification, dissemination related to case management and termination - Conduct monthly focus group discussions and monitor action plans till closure - Respond/Address any employee concern escalated to HR Compliance within 24-48 hours - Reduce Labor Risks escalation for terminable cases Tools Used: Microsoft Office, Oracle Data Management, Kronos, AskNow Services, Outlook, Skype, Zoom, Teams