Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Foreign Diplomatic Mission-Manila
About the role
Conducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host...
Concentrix-Makati
to implement action plans.
Role requires 5–8 years in risk/compliance, a Criminal Justice degree, and strong analytical skills with clear communication to leadership. Travel domestically and internationally may be required.
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Secure Equipment Corporation-Pasay
Conducting Background Checks.
• Perform thorough checks on candidates' educational backgrounds, work history, criminal records, and references using various tools and databases....
jobstreet.com -
Foundever-Manila
prosecutors, regulators, and other officials as required to support appropriate actions on civil or criminal violations. Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
Qualifications...
Concentrix CVG Philippines, Inc.-Philippines
to develop pragmatic action plans and secure operations across multiple sites.
The ideal candidate has 5–8 years in risk management or investigations, a Bachelor's in Criminal Justice, and strong analytical and communication skills.
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Capital One-Muntinlupa
Alabang (96050), Philippines, Muntinlupa City, National Capital Region AML‐TMO Sr. Coordinator Summary
The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards...
Western Union-Quezon City
Manager, FIU Typology Investigations & Strategic Analysis
plays a key leadership role within the Financial Intelligence Unit, driving the identification, investigation, and mitigation of financial crime risks across a diverse portfolio of products...
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Foundever-Pasig
officals as required to support approproate actions on civil or criminal violations.
• Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
Job Requirements
• Minimum 5 years...
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Capital One-Muntinlupa
Job Description:
Alabang (96050), Philippines, Muntinlupa City, National Capital RegionUnit Manager, Operations (AML)
Summary:
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations...
Concentrix-Makati
support to the Sr. investigator in operationalizing and continuous improvement of the Insider Risk and Compliance Program.• Discuss Insider Risk and Compliance objectives in all relevant conversations with Concentrix Account leadership – TLs, SMEs, HR...
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Concentrix-Makati
Education & Experience
• Education: Bachelor's degree in Criminal Justice or relevant area of study.
• Experience: 5 to 8 years of experience working in risk management, compliance, internal controls, or criminal, internal, or cyber investigations...
Concentrix CVG Philippines, Inc.-Manila · Remote
to develop pragmatic action plans and secure operations across multiple sites. The ideal candidate has 5–8 years in risk management or investigations, a Bachelor's in Criminal Justice, and strong analytical and communication skills....
Capital One Group-Muntinlupa
Alabang (96050), Philippines, Muntinlupa City, National Capital Region
Unit Manager, Operations (AML)
Summary: To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations) to drive...
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TATA Consultancy Services (Philippines) Inc.-Taguig
a critical role in ensuring a fair, compliant, and efficient background screening process while delivering a high standard of service.
Key Responsibilities
• Review Background Information: Analyze criminal history, credit reports, employment records...
Del Monte Fresh Produce (Phils.) Inc.-Davao
submissions, and operational decisions are conducted in compliance with applicable laws, regulations, company policies, and corporate governance requirements.
The Legal Manager represents the company in assigned civil, criminal, labor, administrative...
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