Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
ING Hubs Philippines-Makati-
Experienced corporate special investigator for conducting fact-finding investigations. These, mostly internal, investigations include employee misconduct, fraud, data leakages, transgressive behavior and other irregularities.
This is a key role...
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Rnspeak-Philippines-appcast.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...
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Jericho Security & Investigation Services-Legazpi-
have strong analytical and problem-solving skills, as well as experience in investigations. A degree in criminal justice is a plus. This role requires maintaining confidentiality and working independently.#J-18808-Ljbffr...
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University of Southern Philippines Foundation-Cebu City-mynimo.com-
in Criminology Theories, Forensic Science, Criminal Investigation, Law Enforcement, and the Philippine Criminal Justice System.
• Strong teaching, research, and communication skills.
• Proficient in educational technology and teaching
• Willing to participate...
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Smart Communications, Inc.-Makati-
Manage the overall communication of Threat Intelligence Brief
• Manage cyberthreat intelligence information and augment CSOG’s Threat Intel database
• Identify and assess the capabilities and activities of cybersecurity criminals or foreign...
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International Justice Mission-Manila-appcast.io-
enforcement or multidisciplinary teams* Demonstrated ability to apply Philippine criminal statutes and procedures (investigations, search and seizure, arrest, and charging) in digital investigations* Experience coordinating with multiple agencies—police...
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Smart Communications, Inc.-Manila-
Manage the overall communication of Threat Intelligence Brief
• Manage cyberthreat intelligence information and augment CSOG’s Threat Intel database
• Identify and assess the capabilities and activities of cybersecurity criminals or foreign...
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View Criminal Investigator jobs in:
Polaris Consulting Group-Quezon City-appcast.io-
industrial security programs; Emergency Management
• Continuity of Operations Plan (COOP); Safety and Investigations programs
• Experience maintaining accountability of classified document and equipment holdings
• Experience reviewing documents...
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Smart Communications, Inc.-Manila-
Manage the overall communication of Threat Intelligence Brief Manage cyberthreat intelligence information and augment CSOG's Threat Intel database Identify and assess the capabilities and activities of cybersecurity criminals or foreign intelligence...
Read more
Polaris Consulting Group-Muntinlupa-appcast.io-
industrial security programs; Emergency Management
• Continuity of Operations Plan (COOP); Safety and Investigations programs
• Experience maintaining accountability of classified document and equipment holdings
• Experience reviewing documents...
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Gcash-Manila-
and relevance of each alert.Conduct comprehensive investigations, documenting findings and recommended actions.Collaborate with compliance teams to elevate issues and ensure timely resolution.Maintain up‐to‐date knowledge of AML regulations, trends, and best...
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Coins.Ph-Santa Ana-jobstreet.com-
detection frameworks, rules, and monitoring systems across transactions and user activities.
• Analyze fraud trends, typologies, and emerging threats to proactively identify risks and improve controls.
• Lead end-to-end investigations of complex fraud...
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MCI-San Fernando-
skills.Residency within 80 km of the office location.Conditions of EmploymentMust be authorized to work in the country where the job is based.Must be willing to submit a Level II background and/or security investigation with a fingerprint; job offers are contingent...
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MOVE Your Biz-Manila-careers-page.com-
cleanup, reconciliation of past payments, and resolution of discrepancies to establish a clean ledger
• Phase 2 (Ongoing): Weekly reconciliations, ledger maintenance, discrepancy investigation, and continuous process improvement
Benefits:
• Competitive...
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Polaris Consulting Group-Manila-appcast.io-
industrial security programs; Emergency Management
• Continuity of Operations Plan (COOP); Safety and Investigations programs
• Experience maintaining accountability of classified document and equipment holdings
• Experience reviewing documents...
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