Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Private Advertiser-Taguig
Looking for a legal role where you can do more than research and paperwork?
We are building a hands-on legal team and looking for a lawyer who wants real exposure to active cases, clients, court proceedings, investigations, and case strategy...
Jobtailor-Taguig
in Business Administration, Finance, Criminal Justice, Risk Management, or a related field is preferred.
Experience in Quality Assurance, Fraud Investigation, Fraud Prevention, Risk Management, Customer Service, or related functions.
Experience conducting...
Electronic Commerce Payments (EC PAY) Inc.-Quezon City
What You’ll Be Doing
• Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities
• Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked...
SM Supermalls (Shopping Center Management Corporation)-Cebu City
Enforce mall policies Deter disruption and criminal behavior Help locate lost items or family members Get help during emergencies Serve customers, employees, tenants and VIPs Review reports relative to security and investigation Create reports...
Capital One Philippines Support Services Corp.-Puerto Princesa
Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• - Ops Desk: Strategizes for team handling workforce and schedule management.
• - Servicing: Strategizes for team handling inbound...
Trinnex Inc.-Roxas
If this position is subject to a background check for any convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history.
Criminal history...
Globe Telecom, Inc.-Manila
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 the validity and relevance...
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Trinnex Inc.-Bacolod
If this position is subject to a background check for any convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history.
Criminal history...
Globe Telecom, Inc.-Quezon City
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 the validity and relevance...
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1 similar job: Muntinlupa
Trinnex Inc.-Bacolod
convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate.
In addition, during...
Capital One-Muntinlupa
delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling workforce and schedule management.
• Servicing...
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Tata Consultancy Services-Taguig
a critical role in ensuring a fair, compliant, and efficient background screening process while delivering a high standard of service.
Key Responsibilities
• Review Background Information: Analyze criminal history, credit reports, employment records...
Coins.ph-Concepcion
to cryptocurrency exchange operations and digital asset protection
• Insider & Threat Intelligence Analysis
• Monitor dark web marketplaces, criminal forums, and threat actor communications for indicators targeting cryptocurrency businesses
• Conduct tactical...
FILSCAP-Quezon City
to the protection and advancement of copyright and related rights within the Philippine music industry.
Key Responsibilities
The Senior Legal Counsel shall:
• Lead, manage, and oversee civil, criminal, administrative, and other legal proceedings involving...
Outsourced Quality Assured Services Inc.-Philippines
Represent or oversee international litigation, debtor tracing, and legal asset recovery actions, criminal, global environmental laws, create trust account around the world for me, open bank accounts for me if possible, be able to conduct zoom meetings during...
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