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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GCash-Manila
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...
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LexisNexis Risk Solutions-Mexico
A leading risk management firm seeks a Sr. Investigative Analyst in Pampanga, Philippines. This hybrid role involves providing analytical support to federal government clients, evaluating threats and assisting in criminal research. Ideal candidates...
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Meridial Marketplace, by Invisible-Manila
In this project, you will apply your experience as a detective or police officer to interact with AI models on law enforcement–related scenarios. This includes reviewing and evaluating model responses involving criminal investigations, patrol operations, report...
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LexisNexis Risk Solutions-Mexico
customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis...
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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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Capital One Philippines Support Services Corp.-Calamba
to identify, investigate and resolve dispute and fraudulent activitiesServicing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit card concernsApplications Phone Channel: Strategizes for sub-functional team handling...
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Wildflour Bakery + Cafe Inc-Makati
Conduct real-time surveillance of designated areas and identify any unauthorized access, safety violations, or criminal behavior.
• Monitor and report pastry inventory of all the branches every 3 PM of the day.
• Promptly report and escalate security...
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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
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 hearings and prepare court documents.2...
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JPMorgan Chase & Co.-Cebu City
Assist in investigations related to fraud, criminal activity, and code of conduct violations.
• Manage administrative requirements including budgeting, billing, headcount review, vendor management, and new hire induction.
• Establish and maintain...
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Axos Business Center-Manila
driven, investigation centric threat response function. This role is not a traditional SOC analyst position—it is an engineering forward role focused on deep incident investigation, advanced threat detection engineering, proactive threat hunting...
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FHI 360-Parañaque
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...
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GCash-Manila
and relevance of each alert.Conduct comprehensive investigations, documenting findings and recommended actions.Collaborate with compliance teams to elevate issues and ensure timely resolution.Maintain up-to-date knowledge of AML regulations, trends, and best...
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GardaWorld-Iloilo
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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