Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Rnspeak-Philippines
Got what it takes to be in a crime scene? Are you ready for a nerve- cracking legal situation? Then, if yes, you must be taking the challenging role of a nurse investigator – a forensic nurse.
Nursing as a unique and rewarding profession has...
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ACEN-Makati
degree in any discipline, with preference given to degrees inCriminology, Computer Science or Industrial Engineering.Additionally, having a background inMilitary Scienceor relevant training is anadvantage.Training in Criminal or Fraud Investigation...
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Capital One-Manila
and outbound calls to identify, investigate and resolve dispute and fraudulent activities + Servicing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit card concerns + Applications Phone Channel: Strategizes for sub...
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Outsourced-Manila
background checks to verify candidate-provided information. Validate employment history, educational background, and other declared credentials. Investigate potential discrepancies, conflicts of interest, criminal records, or misreported details.
Escalate...
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FHI 360-Philippines
Supervise junior MERL staff and coordinate MERL workflow.
• Work under general guidelines with supervision; mentor country-level and less-experienced MERL staff.
• Report to the Principal Investigator.
Education
• Master’s Degree or international...
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Coca-Cola Europacific Aboitiz Philippines-Taguig
civil, commercial, FDA, environmental). Coordinate with Security for criminal case timelines, investigations, and briefings. Liaise with prosecutors, government agencies, and internal teams. Gather evidence and coordinate with stakeholders.
Attend...
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GCash-Manila
Join the G Nation today!
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...
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Visa Inc.-Pasay
Rules Consultant, CS Compliance & Risk Management
The role of the Case Investigation and Enforcement is to establish and enforce common, interoperable rules and standards for our products and services, by which clients must operate their Visa...
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GCash-Quezon City
Join the G Nation today!
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...
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PJ Lhuillier Group of Companies-Makati
the Division Head in the gathering of evidence through interview of witnesses, investigation and collating evidence for the prosecution or defense of cases filed by or against the Company. Collects and examines legal data to determine advisability of defending...
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GCash-Muntinlupa
Join the G Nation today!
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...
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GardaWorld-Iloilo
standard review process, we view live video streams from these cameras to proactively detect suspicious and/or criminal activity. Any suspicious activities captured are called out to our internal Escalation Management Group (EMG) to further investigate...
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Shopee-Manila
Job Description
• Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
• Develop automated monitoring reports, detection and notification tools...
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PowerToFly-Pasay
Job Description
This role directly supports Case Investigation and Enforcement’s mission to align and integrate ecosystem compliance programs across PERC to ensure consistent enforcement across Visa’s rules, fraud, and integrity disciplines...
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Axos Business Center-Manila
driven, investigation centric threat response function. This role is not a traditional SOC analyst position—it is an engineering forward role focused on deep incident investigation, advanced threat detection engineering, proactive threat hunting...
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