Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
ING Hubs B.V. Philippine Branch-Makati
ING Hubs B.V. Philippine Branch is looking for an experienced corporate special investigator to conduct internal investigations related to misconduct, fraud, and data leakages. The role requires fluency in Filipino and English and involves working...
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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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ING Hubs B.V. Philippine Branch-Makati
Job Profile Summary Experienced corporate investigator for conducting fact‐finding investigations. The investigations are primarily internal and cover employee misconduct, fraud, data leakages, transgressive behaviour and other irregularities...
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Chonghua-Mandaue
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...
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Dormont Manufacturing Co-Manila
The team The investigator will be part of reporting line to the Head of CAS in Manila and a functional reporting line into the lead Special Investigations of Corporate Special Investigations (CSI) based in Amsterdam.
The majority of the work...
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1 similar job: Makati
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...
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GigaHertz Computer Systems-Quezon City
and/or interviews.
2. Ensure proper implementation of the disciplinary action process by:
• Preparing and monitoring incident reports and disciplinary cases daily.
• Collecting and analyzing data to be used for investigation of the cases.
• Conducting...
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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...
Read more
appcast.io -
GigaHertz Computer Systems-Muntinlupa
and/or interviews.
2. Ensure proper implementation of the disciplinary action process by:
• Preparing and monitoring incident reports and disciplinary cases daily.
• Collecting and analyzing data to be used for investigation of the cases.
• Conducting...
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Globe Telecom, Inc.-Muntinlupa
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
appcast.io -
GigaHertz Computer Systems-Manila
and/or interviews.
2. Ensure proper implementation of the disciplinary action process by:
• Preparing and monitoring incident reports and disciplinary cases daily.
• Collecting and analyzing data to be used for investigation of the cases.
• Conducting...
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Google Inc.-Olongapo
investigations, analysis, or containment actions. 5 years of investigative experience with network forensics, malware triage analysis, cloud forensics, or disk and memory forensics. 5 years of experience in Linux or Unix. 4 years of experience in automation...
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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...
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Transcom-Davao
with contractual requirements.
• Incident Management and Investigation:
○ Conduct thorough investigations into security incidents, breaches, and violations.
○ Prepare and submit incident reports within 4 hours and investigation reports within 48 hours...
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jobstreet.com -
University of Southern Philippines Foundation-Cebu City
in Criminology Theories, Forensic Science, Criminal Investigation, Law Enforcement, and the Philippine Criminal Justice System.
• Strong teaching, research, and communication skills.
• Proficient in educational technology and teaching
• Willing to participate...
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mynimo.com -
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