Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
MoneeManila
of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.
• Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed...
Small Enterprise Development Agency_govManila
JOB PROFILE
REPORTING TO Manager: Enterprise Risk Management & Forensic Investigations
DURATION Twelve (12) Months Fixed Term Contract
JOB GRADE C4 Minimum Midpoint
CTC R519 359.00 R611 011.00
NO. OF INCUMBENTS 1
DIVISION Office of the CEO...
appcast.io -
TinkPasay
to race, color, religion, sex, national origin, sexual orientation, gender identity, disability or protected veteran status. Visa will also consider for employment qualified applicants with criminal histories in a manner consistent with EEOC guidelines...
ShopeeManila
the region and conducts root cause analysis when operation performance fluctuates. The Operations team comprises Customer Service, Payment, Listings, Warehouse, Logistics, Seller Operations and Fraud.
Job Description:
• Investigate fraudulent activity, dig...
jobstreet.com -
Capital OneMuntinlupa
potential job risks
• Will be assigned to:
• Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities, taking actions on securing account protection, and assist customers and merchants in clearing fraud...
LexisNexis Risk SolutionsManila
technologies, Security Vulnerabilities, service requests and other items reported via security reporting channels. Investigate alerts such as malware detections and suspicious activities and provide analysis and coordinate response activities when an event...
appcast.io -
1 similar job: Cebu
MCILipa
including screening questions and a brief pre-employment test
• Subject to program and location requirements; may require level II background/security investigation and drug screening
Employment Type & Compensation
• Full-Time
• Hourly pay
Benefits...
7 similar jobs: Malolos, Angeles, Batangas, Pasig, Cagayan de Oro...
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General Trias
basis.
• Investigate problems and develop logical solutions.
Qualifications/Requirements
• Must be fluent in Mandarin or Taiwanese
• Graduate of any Bachelor’s degree
• Good in English communication skills
• With ability to work with cross functional...
philjobnet.gov.ph -
City of Daly CityPagadian
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...
Axos Clearing LLCManila
visibility.* Perform **threat hunting** and **forensic investigations** using logs, endpoint telemetry, and network data.* Collaborate with threat intelligence teams to integrate IOCs and TTPs into detection workflows.* Maintain and enhance SOC playbooks...
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CrowdStrikePhilippines
manner—through finished intelligence reports that are disseminated to CrowdStrike’s customers and stakeholders.
To support our mission, you will conduct Open Source Intelligence (OSINT) investigations that uncover the organizations, individuals...
jobgether.com -
LexisNexis Risk SolutionsPhilippines
to ensure application reliability and performance.* **Troubleshooting and Support:** Investigate and resolve application issues, provide end-user support, and maintain system stability.**Qualifications:*** Minimum of **6 years of experience** in software...
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Makati
Job Description
Posted on 30 September 2025
Proven experience in credit investigation and prior experience with the collections department
Must hold a valid driver’s license, able to operate four-wheeled vehicles, and comfortable in field work
Has...
philjobnet.gov.ph -
Tyler Technologies, Inc.Manila
issues
• Enter data into trouble ticket system in an accurate and complete manner to document problems including diagnostic results and multiple product correlation as well as escalation and provide feedback for knowledge database
• Perform investigation...
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City of Daly CityTaguig
unlawful practices; collects and presents evidence 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...
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