Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Shopee-Manila
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, Business Administration...
Premiumsole International Corp-Pasay
are always met
• Conducts investigations on criminal incidents, security breaches and related cases within the company premises and prepares comprehensive reports for management action
• Reviews and refines policies, plans, and programs to continuously...
Coca-Cola Europacific Partners-Manila
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 stakeholders.
TECHNICAL SKILLS:
Company...
Landers Superstore (Southeastasia Retail Inc.)-Parañaque
ER) issues
• Handle grievances, disciplinary actions, and conflict resolution cases in a fair and consistent manner
• Conduct workplace investigations (e.g., misconduct, harassment, policy violations) and recommend appropriate actions
• Ensure...
Shopee-Manila
Job Description:
Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools...
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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Ciena Corporation-Quezon City
business priorities alongside meaningful social, community, and societal impact.**The Security Organization**The Security team at Ciena is a tightly knit group of skilled professionals who share the same passion for defending against cyber criminals...
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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...
appcast.io -
1 similar job: Muntinlupa
Alteryx ANZ-Quezon City
including Money Laundering, Terrorist Financing, Sanctions, Bribery, Corruption, Fraud, and Investigations.
In this role, you will lead a team of investigators who assess customer behaviour and transactional activity to prevent money launderers, terrorists...
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...
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skyhawk security services, inc.-Baguio
on the companys premises regularly to discourage criminals and ensure the environment is safe and secure Evicting trespassers and violators and detaining perpetrators while following legal protocols before relevant authorities arrive to take over Controlling...
ECAM Technologies Corporation-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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Ciena Corporation-Pasig
business priorities alongside meaningful social, community, and societal impact.**The Security Organization**The Security team at Ciena is a tightly knit group of skilled professionals who share the same passion for defending against cyber criminals...
Idlo---International-Development-Law-Organization-Manila
investigation, prosecution, and victim protection.
• Develop the generic modular OSS Manual, including governance, staffing, workflows, referral protocols, SOPs, safeguarding, data protection, accessibility, quality assurance, sustainability, and operational...
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MCI-San Fernando
where the job is based.
Subject to the program and location of the position
• Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results...
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