Criminal Investigator Jobs
1 - 15 of 48
Search Results - Criminal Investigator Jobs
Jericho Security & Investigation Services-Philippines-
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...
Read more
Aon-Manila-
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...
Read more
MariBank Philippines, Inc. (A Rural Bank)-Manila-
Job Description
• Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.
• Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials...
Read more
Chonghua-Mandaue-appcast.io-
A bachelor’s degree with a major in law enforcement, criminology or a closely related field.
• With at least three (3) years of relevant work experience in Loss Control Management and criminal investigation.
• Healthcare industry experience is a plus...
Read more
Trojans Well Entertainment-Makati-
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...
Read more
Capital One-Muntinlupa-
functional team handling various AML processes, which includes but not limited to suspicious activity investigations, global sanctions screening or other AML processes.
Back Office Processing: Strategizes for sub‐functional team handling inbound calls...
Read more
AeroFrohne LLC-Taguig-
and requirements.
Requirements
Own a Matterport Pro3, sign an NDA, and pass a criminal background investigation.
#J-18808-Ljbffr...
Read more
1 similar job: Parañaque
Globe Telecom, Inc.-Manila-appcast.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...
Read more
city of daly city-Zamboanga-
and criminal citations. Educate the public regarding code requirements. Conduct field inspections, gather-supporting evidence, maintain case files (both computer and hard files) and, as necessary, prepare investigation reports regarding violations.
May assist...
Read more
Globe Telecom, Inc.-Quezon City-appcast.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...
Read more
1 similar job: Muntinlupa
Private Advertiser-Taguig-jobstreet.com-
to internal stakeholders, and ensures compliance with applicable laws and regulations while minimizing legal risks. The position also manages labor, criminal, administrative, and data privacy-related legal matters.
Qualifications
• Juris Doctor (J.D.) degree...
Read more
Cloudstaff-Manila-
customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English and Mandarin, as you will review documentation, conduct...
Read more
RoadSky Manufacturer & Builder Corporation-Taguig-
actions such as releasing of NTE's, NOD's, Return to work notices & other similar documents.
• Gathers data to be used for Investigations of the case.
• Coordinates with other departments for documents/information needed by the legal counsel and 3rd party...
Read more
city of daly city-Zamboanga-
collects and presents evidence with criminal prosecutions; serves warrants and subpoenas; prepares reports of arrests made, investigations conducted, and unusual incidents observed; gives information and directions to the public.
Assists in maintaining...
Read more
International Justice Mission-Manila-appcast.io-
or multidisciplinary teams.
• Demonstrated ability to apply Philippine criminal statutes and procedures (investigations, search and seizure, arrest, and charging) in digital investigations.
• Experience coordinating with multiple agencies—police, prosecutors...
Read more
1234
Companies now hiring in the Philippines:
More jobs – Safety & Security:
Criminal Investigator jobs in the Philippines – Similar offers:
Don’t miss out on new job vacancies!
Create a job alert for: Criminal Investigator
It's free, and you can cancel email updates at any time
1234