Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Jericho Security & Investigation ServicesPhilippines
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
AonManila
Corporate Global Investigator – APAC We are seeking a Corporate Global Investigator to join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities. This is a great opportunity to become a fundamental...
MRI IndiaManilaappcast.io
This is a role with meaningful impact: you’ll independently manage a fast-paced and high-volume caseload, collaborate with court teams and systems, internal stakeholders, and systems which help uphold the accuracy and reliability of criminal record...
AONMakati
Corporate Global Investigator – APAC
We are seeking aCorporate Global Investigatorto join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities.
This is a great opportunity to become a fundamental...
Home Credit PhilippinesCagayan de Oro
About The Job The Investigation Specialist's role is to review and investigate assigned cases, confirms fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation...
1 similar job: Zamboanga
AeroFrohne LLCCaloocan
The ideal candidate must own a Matterport Pro3, be detail-oriented, and is required to sign an NDA along with passing a criminal background investigation. Compensation varies based on project scope.
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Coca-Cola Europacific PartnersManila
weaknesses are addressed Support the organization in pursuing civil and/or criminal actions arising from investigations, where appropriate and in consultation with Legal and relevant stakeholders. TECHNICAL SKILLS: Company Policies: Ability to review...
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D OrientalLas Piñas
A local law enforcement agency is seeking a dedicated Police Officer to maintain law and order. Responsibilities include patrolling assigned areas, conducting investigations, enforcing laws, and engaging with the community. Ideal candidates should...
Globe Telecom, Inc.Manilaappcast.io
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...
Trojans Well EntertainmentMakati
reports of all loss prevention, and fraud investigation activities
• performed on a daily basis
• Assist and Review players Deposit and Withdrawal in lieu to their gaming transactions OR based on their actual monetary transactions to their account...
Globe Telecom, Inc.Quezon Cityappcast.io
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...
1 similar job: Muntinlupa
ACENMakati
discipline, with preference given to degrees in Criminology, Computer Science or Industrial Engineering. Additionally, having a background in Military Science or relevant training is an advantage. Training in Criminal or Fraud Investigation, Intelligence...
1 similar job: Manila
ECAM Technologies CorporationIloiloappcast.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...
Alteryx ANZQuezon City
including Money Laundering, Terrorist Financing, Sanctions, Bribery, Corruption, Fraud, and Investigations. In this role, you will lead a team of investigators who assess customer behaviour and transactional activity to prevent money launderers, terrorists...
Quezon Cityphiljobnet.gov.ph
Job Description
Posted on 31 July 2026
Bachelor's degree in Criminology, Criminal Justice, Security Management, Business Administration, or any related field.
Preferably a licensed Criminologist (an advantage but not always required).
At least 2–5...
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