Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Private Advertiser-Makati
Private Advertiser is seeking a licensed Philippine lawyer to gain meaningful, hands-on litigation experience across criminal, civil, labor, and administrative matters. You will participate in client consultations, evidence review, case strategy...
westernunion-Quezon City
Financial Intelligence Unit (FIU) Investigator - Quezon City, Philippines
Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It's time to join Western Union as a FIU...
Foundever®-Manila
on civil or criminal violations.
Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
About you
Minimum 5 years of professional experience in a similar role.
Minimum 2 years...
Western Union-Quezon City
Job Description
Financial Intelligence Unit (FIU) Investigator – Quezon City, Philippines
Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It’s time to join Western...
Private Advertiser-Makati
About the Role
We are looking for a
licensed Philippine lawyer
who wants meaningful, hands-on litigation experience and greater exposure to active cases. You will work across
criminal, civil, labor, administrative, and other litigation matters...
SPX PHILIPPINES INC.-Cavite
handling, and report writing is preferred.
• Bachelor's Degree in Criminology, Criminal Justice, Security Management, Law Enforcement, Business Administration, or related field preferred.
• Security, investigation, fraud management, risk management...
Coca-cola European Partners-Manila
managed
• Communicate with management and ensure internal control 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...
appcast.io -
View Criminal Investigator jobs in:
Hammerjack Pty Ltd-Philippines
if requested.
• Work with law enforcement, prosecutors, regulators, and other officials as required to support appropriate actions on civil or criminal violations.
• Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business...
Capital One National Association-Philippines
and outbound calls to manage and resolve delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling...
appcast.io -
Hammerjack Pty Ltd-Philippines
management, data analytics, or related fields.
• Experience in conducting investigations, incident management, evidence handling, and report writing is preferred.
• Bachelor's Degree in Criminology, Criminal Justice, Security Management, Law Enforcement...
Globe Telecom, Inc.-Manila
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...
appcast.io -
Depository Trust & Clearing Corporation-Makati
screening process for employees and contingent workers in a highly regulated environment. This role supports compliant onboarding by initiating, monitoring, reviewing, and auditing background investigations to ensure adherence to company policies, regulatory...
Globe Telecom, Inc.-Quezon City
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...
appcast.io -
1 similar job: Muntinlupa
Shopee-Manila
investigations, incident management, evidence handling, and report writing is preferred.
• Bachelor's Degree in Criminology, Criminal Justice, Security Management, Law Enforcement, Business Administration, or related field preferred.
• Security, investigation...
jobstreet.com -
Capital One-Muntinlupa
delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling workforce and schedule management.
• Servicing...
appcast.io -
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