Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Capital One National Association-Manila
Resolve Associates concerns on benefits items in a timely manner throughthorough research and investigation
Coordinates with external parties such as HMO company and governmentagencies for efficient benefits delivery such as enrollment, changes...
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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Adani Transmission-Bacolod
Intelligence Gathering and Risk Mitigation:
Collect information on potential criminal activities and union movements, sharing insights with field and operations teams to reduce risks. Counter espionage efforts and prevent internal information leaks...
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...
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1 similar job: Muntinlupa
Adani Transmission-Roxas
Intelligence Gathering and Risk Mitigation:
Collect information on potential criminal activities and union movements, sharing insights with field and operations teams to reduce risks. Counter espionage efforts and prevent internal information leaks...
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...
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...
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Salmon Group Ltd-Taguig
Job Summary
The Quality Assurance Specialist is responsible for monitoring, evaluating, and improving the quality and accuracy of fraud investigation activities and welcome calls. The role ensures that investigations and customer interactions...
Capital One National Association-Muntinlupa
administration actions, and adjustShoppingRewards balances
Investigate inquiry patterns, identifying root causes of customer experience issues
Synthesize customer feedback to product partners to support a seamless customer experience
Followapprovedpolicies...
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...
Capital One National Association-Manila
administration actions, and adjustShoppingRewards balances
Investigate inquiry patterns, identifying root causes of customer experience issues
Synthesize customer feedback to product partners to support a seamless customer experience
Followapprovedpolicies...
MCI-San Fernando
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.
• Must be willing to submit to drug...
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...
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Biñan
to the audit committee of the board of directors.
h. Maintain relations with external auditors and investigate their findings and recommendations. i. Monitor cash balances and cash forecasts, invest available funds and maintain banking relationships...
philjobnet.gov.ph -
Bangko Sentral Ng Pilipinas-Manila
Mediation
• Case Resolution
• Investigation
• That which involves issues on Commercial, Civil, Criminal, or Administrative Laws, or Other Related Fields
#J-18808-Ljbffr...
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