Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
SPX Express-Manila
investigations on high‑profile cases, and performing special security or intelligence operations to uncover fraudulent and criminal activities within SPX, which may extend to external entities posing serious risk to our company’s properties, people, information...
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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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appcast.io -
The Manufacturers Life Insurance Co (Phils) Inc( Manulife Philippines )-Quezon City
to support investigations related to financial crime and employee conduct. Accurately record, track, and update case activities in the designated incident management tool to ensure completeness and auditability. Source, retrieve, and deliver client and Bank...
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Chonghua-Mandaue
A bachelor’s degree with a major in law enforcement, criminology or a closely related field.
• With at least three (3) years of relevant work experience in Loss Control Management and criminal investigation.
• Healthcare industry experience is a plus...
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Maya-Manila
That feat takes extraordinary people-those with the guts to challenge the way things are and transform them into something better. To be part of Team Maya is to be Bolder for Better. Description Join us and take point on the investigations that matter most...
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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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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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View Criminal Investigator jobs in:
axos business center-Manila
this individual will conduct investigations and execute on solutions for any issues as instructed. Responsibilities: Full cycle Accounts Payable responsibilities, 2 and 3 way matching using Oracle Reconciliation of vendor statements Ensures accuracy of vouchers...
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Globe Telecom, Inc.-Muntinlupa
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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FHI 360-Manila
development of surveillance information systems and other information technology tools, strengthening case- and event-based surveillance and response Outbreak Investigation and Response Support the DOH and LGUs in the conduct of outbreak investigations...
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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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Department of Transport and Main Roads-Davao
to support responsible decisions and quality of outcomes is maintained with respect to all phases of project delivery of road infrastructure projects on the works program. Investigate and resolve complex issues associated with projects and prepare submissions...
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Parada Rivera Evardone and Salalima Attorneys-At-Law-Muntinlupa
legal documentation of the clients regarding matters affecting their business;
• represent corporate clients before government entities (DOLE, Bureau of Immigration, LGU, PEZA, CEZA, CDC).
2. Criminal Law:
• Represent clients during inquest...
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jobstreet.com -
2 similar jobs: Quezon City, Manila
University of Southern Philippines Foundation-Cebu City
in Criminology Theories, Forensic Science, Criminal Investigation, Law Enforcement, and the Philippine Criminal Justice System.
• Strong teaching, research, and communication skills.
• Proficient in educational technology and teaching
• Willing to participate...
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mynimo.com -
Biñan
of auditors and government agencies. Report risk issues to the audit committee of the board of directors.
h. Maintain relations with external auditors and investigate their findings and recommendations.
i. Monitor cash balances and cash forecasts, invest...
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philjobnet.gov.ph -
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