Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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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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
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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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-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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2 similar jobs: Quezon City, Muntinlupa
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-Manila
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...
Read more
2 similar jobs: Quezon City, Muntinlupa
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Capital One-Manila
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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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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3 similar jobs: Muntinlupa, Quezon City, Manila
PJ Lhuillier Group of Companies-Makati
of Evidence
1. Conducts or assists the Division Head in the gathering of evidence through interview of witnesses, investigation and collating evidence for the prosecution or defense of cases filed by or against the Company.
2. Collects and examines legal data...
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GardaWorld-Iloilo
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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Coca-Cola Europacific Aboitiz Philippines-Taguig
criminal, 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...
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PowerToFly-Pasay
Job Description
This role directly supports Case Investigation and Enforcement’s mission to align and integrate ecosystem compliance programs across PERC to ensure consistent enforcement across Visa’s rules, fraud, and integrity disciplines...
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PJ Lhuillier Group of Companies-Manila
Conducts or assists the Division Head in the gathering of evidence through interview of witnesses, investigation and collating evidence for the prosecution or defense of cases filed by or against the Company.
• Collects and examines legal data to determine...
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1 similar job: Quezon City
FHI 360-Parañaque
Investigator to set budgets, goals, and develops procedures and training for project.
• Develops and recommends project management solutions.
• Mentors staff at regional and country‑level on aspects of TB diagnosis, case finding, prevention and treatment...
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1 similar job: Philippines
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