Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Crossing Hurdles-San Jose del Monte
Crossing Hurdles is seeking Detectives and Criminal Investigators for a remote hourly contract. You will review crime scenarios to inform AI training datasets and analyze case files to provide real-world context. Collaboration with engineers...
MRI India-Manila
This is a role with meaningful impact: you’ll independently manage a fast-paced and high-volume caseload, collaborate with court teams and systems, internal stakeholders, and systems which help uphold the accuracy and reliability of criminal record...
appcast.io -
Crossing Hurdles-Tarlac
Crossing Hurdles is seeking Detectives and Criminal Investigators for a remote hourly contract. You will review crime scenarios to inform AI training datasets and analyze case files to provide real-world context. Collaboration with engineers...
AeroFrohne LLC-Caloocan
The ideal candidate must own a Matterport Pro3, be detail-oriented, and is required to sign an NDA along with passing a criminal background investigation. Compensation varies based on project scope.
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Home Credit Philippines-Zamboanga
About The Job The Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation...
AeroFrohne LLC-Manila
and requirements.
Requirements
Own a Matterport Pro3, sign an NDA, and pass a criminal background investigation.
#J-18808-Ljbffr...
Capital One National Association-Manila
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)AML-TMO Sr. Coordinator
Summary
The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards...
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legal management group-Taguig
The Property Damage Manager is responsible for overseeing property damage claims, investigations, and resolution processes. This role manages damage assessments, conducts investigations, negotiates settlements, and coordinates with clients...
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...
appcast.io -
D Oriental-Las Piñas
A local law enforcement agency is seeking a dedicated Police Officer to maintain law and order. Responsibilities include patrolling assigned areas, conducting investigations, enforcing laws, and engaging with the community. Ideal candidates should...
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 -
ACLC College-Quezon City
AMA Computer College Inc. is seeking an Associate Lawyer / Data Privacy Officer to join its Legal Department. The successful candidate will assist in handling labor, civil, criminal, administrative, corporate, and regulatory matters while ensuring...
jobstreet.com -
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 -
Quezon City
Job Description
Posted on 31 July 2026
Bachelor's degree in Criminology, Criminal Justice, Security Management, Business Administration, or any related field.
Preferably a licensed Criminologist (an advantage but not always required).
At least 2–5...
philjobnet.gov.ph -
Crown Regency Hotels and Resorts-Cebu City
standards.
4. Incident Response and Investigation
• Lead investigations into security breaches, theft, fraud, vandalism, and workplace incidents.
• Prepare incident reports and recommend corrective actions.
• Coordinate emergency response activities...
mynimo.com -
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