Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
RnspeakPhilippinesappcast.io
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...
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 CorporationTaguigappcast.io
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...
MariBank Philippines, Inc. (A Rural Bank)Manila
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...
ACENMakati
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...
MariBank Philippines, Inc. (A Rural Bank)Muntinlupa
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...
OutsourcedPhilippines
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...
2 similar jobs: Quezon City, Muntinlupa
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ACENQuezon City
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...
Capital OneManilaappcast.io
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...
Coca-Cola Europacific Aboitiz PhilippinesTaguig
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...
OutsourcedManila
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...
ShopeeManila
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...
PJ Lhuillier Group of CompaniesManila
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.
• Collects and examines legal data to determine...
GardaWorldIloiloappcast.io
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...
Lewis Personnel ManagementMakatijobstreet.com
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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