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
Prepare Fraud 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...
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-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...
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...
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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Outsourced-Muntinlupa
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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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...
Coca-Cola Europacific Aboitiz Philippines-Taguig
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.
Attend...
GCash-Quezon City
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...
2 similar jobs: Manila, Muntinlupa
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...
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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PJ Lhuillier Group of Companies-Makati
of Evidence
1. Conducts or assists the Division Head in the gathering of evidence through interview of witnesses, investigation and collating evidence for the prosecution or defense of cases filed by or against the Company.
2. Collects and examines legal data...
Gogolook-Manila
Agency Criminal Investigation Bureau, the Financial Supervisory Service of South Korea, Thai Royal Police, the Fukuoka city government, the Philippines Cybercrime Investigation and Coordinating Center, and the Royal Malaysia Police and state government...
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