Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Rnspeak-Philippines-appcast.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...
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MariBank Philippines, Inc. (A Rural Bank)-Mandaluyong-
Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.
• Perform complex...
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Stryker Corporation-Taguig-appcast.io-
as in house counsel and advise senior military leaders on criminal litigation, government ethics, rules of engagement, law of armed conflict, internal investigations, government relations, international agreements, administrative matters, and more...
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MariBank Philippines, Inc. (A Rural Bank)-Manila-
Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.
• Perform complex...
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ACEN-Makati-
and situations requiring focused, timely and specific actions, including:
• Technical Acumen - Differentiate raw data from actionable intelligence information, initiate timely security investigations, and identify assets requiring threat assessment, ensuring...
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Outsourced-Quezon City-
comprehensive 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...
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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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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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SM Supermalls-Cebu City-jobstreet.com-
disruption and criminal behavior, help locate lost items or family members and get help during emergencies.
Expect day-to-day functions to include non-routine tasks like serving customers, employees, tenants and VIPs.
The time spent at your desk...
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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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Capital One-Manila-appcast.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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Outsourced-Philippines-
comprehensive 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...
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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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GardaWorld-Iloilo-appcast.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...
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