Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
RnspeakManila
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...
Private AdvertiserBulakan
HEAD OF SECURITY
QUALIFICATION:
• 4 Year college graduate, preferably in Criminology, Criminal Justice, Management, or a related course.
• With 2–3 years of experience as a Head of Security, Security Supervisor, or in a similar role.
• Has...
RnspeakPhilippinesappcast.io
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...
GCashManila
from internal security and fraud investigations. Draft, prepare, and file necessary legal documents, including complaints, affidavits, and other pleadings to initiate criminal and civil proceedings.
Investigative Support: Provide legal guidance...
FHI 360Philippines
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...
Skyhawk Security Services, Inc.Baguio
and infractions of rules
Investigate and prepare reports on incidents and suspicious activities
Apprehend criminal suspects and violators
Provide assistance to customers, employees, and visitors
#J-18808-Ljbffr...
Capital OneManilaappcast.io
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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J&T ExpressPasig
for this role.
At least 3 years of legal work experience
Specialized in criminal law.
Law firm experience as well as company working experience is a must.
Minimum 3 years of law firm experience required.
Minimum 3 years of in-house or company legal experience...
GardaWorldIloiloappcast.io
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...
GCashManila
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 the validity...
MOVE Your BizMuntinlupaappcast.io
wire, credit card) to the correct accounts
• Perform cash application and payment matching, ensuring proper allocation against open invoices
• Investigate and resolve unapplied cash, short payments, overpayments, and discrepancies
• Reconcile...
2 similar jobs: Manila, Quezon City
FHI 360Parañaque
through lower-level staff managers or through experienced staff who exercise independence in their assignments.
• Serves as mentor to country-level and more inexperienced ME R L staff.
• Reports to the Principal Investigator.
Education
• Master’s...
Ciena CorporationPhilippinesappcast.io
cyber criminals. With the increase in volume and sophistication of cyber-crime, we are growing and have tons of exciting work planned.**Your Role**In this role, the Senior SOC Analyst will respond to and actively monitor for security events.
The analyst...
MOVE Your BizPhilippines
including special projects, investigations, and process reviews.
• Assist leadership and cross-functional teams with compliance-related requests or initiatives as they arise.
• Support implementation of new compliance tools, systems, or regulatory...
MOVE Your BizPhilippines
ACH, wire, credit card) to the correct accounts
• Perform cash application and payment matching, ensuring proper allocation against open invoices
• Investigate and resolve unapplied cash, short payments, overpayments, and discrepancies
• Reconcile...
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