Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Jericho Security & Investigation Services-Philippines
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
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...
Landers Superstore (Southeastasia Retail Inc.)-Parañaque
ER) issues
• Handle grievances, disciplinary actions, and conflict resolution cases in a fair and consistent manner
• Conduct workplace investigations (e.g., misconduct, harassment, policy violations) and recommend appropriate actions
• Ensure...
DHL-Manila
reports and liaise with the police and courts on criminal investigation matters. If necessary, represent DHL in court proceedings. .
Initiate and maintain law enforcement liaison with local authorities to provide assistance when needed and to exchange...
Capital One-Muntinlupa
delinquent accounts.
• Fraud / Disputes: Strategizes for team handling inbound and outbound calls to identify, investigate and resolve dispute and fraudulent activities.
• Ops Desk: Strategizes for team handling workforce and schedule management.
• Servicing...
appcast.io -
Coca-Cola Europacific Partners-Manila
and ensure internal control weaknesses are addressed Support the organization in pursuing civil and/or criminal actions arising from investigations, where appropriate and in consultation with Legal and relevant stakeholders.
TECHNICAL SKILLS:
Company...
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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View Criminal Investigator jobs in:
Shopee-Manila
Job Description:
Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools...
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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Maya-Manila
recovery, and post-incident activities are executed in line with organisational and regulatory requirements.
Drive Incident Response & Investigations Lead investigations into cybersecurity intrusions, cybercrime, fraud incidents, account compromise...
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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Qualfon Philippines-Cagayan de Oro
with client requirements, company policies, and applicable regulatory standards.
• Maintain accurate security documentation, incident reports, investigations, and compliance records.
• Lead site security readiness for client audits, certifications...
ECAM Technologies Corporation-Iloilo
standard review process, we view live video streams from these cameras to proactively detect suspicious and/or criminal activity. Any suspicious activities captured are called out to our internal Escalation Management Group (EMG) to further investigate...
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MCI-Iloilo
and location of the position
• Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results.
• Must be willing to submit to drug screening. Job...
Sleek-Philippines
and satisfaction throughout each renew
Customer Investigation & Issue Resolution
• Conduct detailed, end-to-end investigations into customer interactions with Sleek
• Work cross-functionally with accounting, corpsec, product, and data teams to drive resolution...
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