Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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...
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Google-Mexico
incident response investigations, analysis, or containment actions.
• 5 years of investigative experience with network forensics, malware triage analysis, cloud forensics, or disk and memory forensics.
• 5 years of experience in Linux or Unix.
• 4 years...
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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...
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ANZ-Makati
laundering, terrorist financing, sanctions, bribery, corruption, fraud, and investigations. The role involves conducting investigations into customer behavior and transactional activity to prevent money launderers, terrorists, and sanctioned individuals...
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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...
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Allegro Microsystems-Manila
surveillance, access control systems, intrusion detection alarms, and communication equipment. Stay current with advancements in security technology and recommend improvements to enhance the site's security posture. Investigations & Incident Management Lead...
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Globe Telecom, Inc.-Muntinlupa
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...
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boston consulting group (bcg)-Manila
the formulation of hypotheses for research and investigation, and the advanced financial analysis of client, competitor, and industry data. Apply knowledge of business principles and industrial organization, develop actionable recommendations, and supervise work...
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MCI-Philippines
Must be authorized to work in the country where the job is based.
• Must be willing to submit up to a Level II background and/or security investigation with a fingerprint.
• Must be willing to submit to drug screening.
COMPENSATION & BENEFITS
Starting...
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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...
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Cloudstaff-Quezon City
Compliance Analyst (English/Mandarin) to support customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English...
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jobstreet.com -
2 similar jobs: Manila, Muntinlupa
city of daly city-Zamboanga
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 in maintaining...
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University of Southern Philippines Foundation-Cebu City
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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mynimo.com -
Biñan
of auditors and government agencies. Report risk issues to the audit committee of the board of directors.
h. Maintain relations with external auditors and investigate their findings and recommendations.
i. Monitor cash balances and cash forecasts, invest...
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philjobnet.gov.ph -
MOVE Your Biz-Manila
Ongoing): Weekly reconciliations, ledger maintenance, discrepancy investigation, continuous process improvement, and transition into expanded ownership of bookkeeping responsibilities
Benefits:
• Competitive salary
• Strong support system
• Health...
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careers-page.com -
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