Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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 -
Aon-Manila
Corporate Global Investigator – APAC We are seeking a Corporate Global Investigator to join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities. This is a great opportunity to become a fundamental...
Grand Meritus Security Agency-Quezon City
and continuous operational improvement.
Key Responsibilities
1. Administrative and Criminal Investigations
• Conduct administrative investigations involving violations of Company policies, Code of Conduct, client...
jobstreet.com -
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.
#J-18808-Ljbffr...
Chonghua-Mandaue
A bachelor’s degree with a major in law enforcement, criminology or a closely related field.
• With at least three (3) years of relevant work experience in Loss Control Management and criminal investigation.
• Healthcare industry experience is a plus...
appcast.io -
Framework Ventures-Taguig
and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical tools and when needed, assist with investigations. The candidate will maintain and develop strong relationships and network amongst peers...
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 -
View Criminal Investigator jobs in:
Framework Ventures-Cebu City
and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical tools and when needed, assist with investigations. The candidate will maintain and develop strong relationships and network amongst peers...
city of daly city-Zamboanga
and criminal citations. Educate the public regarding code requirements. Conduct field inspections, gather-supporting evidence, maintain case files (both computer and hard files) and, as necessary, prepare investigation reports regarding violations.
May assist...
Framework Ventures-Manila
and investigative and analytical skills to also provide analytical support to investigations using blockchain analytical tools and when needed, assist with investigations. The candidate will maintain and develop strong relationships and network amongst peers...
city of daly city-Zamboanga
with criminal prosecutions; serves warrants and subpoenas; prepares reports of arrests made, investigations conducted, and unusual incidents observed; gives information and directions to the public. Assists in maintaining police records and types records...
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 -
1 similar job: Muntinlupa
Cloudstaff-Manila
customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English and Mandarin, as you will review documentation, conduct...
International Justice Mission-Manila
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, prosecutors...
appcast.io -
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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