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
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 and deep dive analysis...
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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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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-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...
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1 similar job: Muntinlupa
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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ACEN-Quezon City
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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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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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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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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Coca-Cola Europacific Aboitiz Philippines-Manila
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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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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Lewis Personnel Management-Makati
the broader compliance team.
Key Responsibilities
• Monitor and review alerts generated by OFAC screening systems for transactions, customers, and vendors.
• Investigate and analyze potential OFAC matches to determine whether they are true matches or false...
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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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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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