Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
RnspeakPhilippinesappcast.io
Got what it takes to be in a crime scene? Are you ready for a nerve- cracking legal situation? Then, if yes, you must be taking the challenging role of a nurse investigator – a forensic nurse.
Nursing as a unique and rewarding profession has...
MariBank Philippines, Inc. (A Rural Bank)Mandaluyong
Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.
• Perform complex...
LexisNexis Risk SolutionsMexicoappcast.io
A leading risk management firm seeks a Sr. Investigative Analyst in Pampanga, Philippines. This hybrid role involves providing analytical support to federal government clients, evaluating threats and assisting in criminal research. Ideal candidates...
MariBank Philippines, Inc.Mandaluyong
Investigation Reports.Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.Perform complex and deep dive analysis...
ACENMakati
and situations requiring focused, timely and specific actions, including:
• Technical Acumen - Differentiate raw data from actionable intelligence information, initiate timely security investigations, and identify assets requiring threat assessment, ensuring...
Meridial Marketplace, by InvisibleManila
In this project, you will apply your experience as a detective or police officer to interact with AI models on law enforcement–related scenarios. This includes reviewing and evaluating model responses involving criminal investigations, patrol operations, report...
LexisNexis Risk SolutionsMexicoappcast.io
customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis...
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ACENMakati
degree in any discipline, with preference given to degrees in Criminology, Computer Science or Industrial Engineering.Additionally, having a background in Military Science or relevant training is an advantage.Training in Criminal or Fraud Investigation...
GigaHertz Computer SystemsManila
investigations, and labor-related cases while supporting management in maintaining fair and consistent HR practices.
Key Job Responsibilities
Employee Labor Relation
• Process disciplinary actions such as releasing of NTE’s, NOD’s, AWOL and Return to work...
Capital OneManila
identify, investigate and resolve dispute and fraudulent activities+ Servicing: Strategizes for sub-functional team handling inbound calls to manage andresolve credit card concerns+ Applications Phone Channel: Strategizes for sub-functional team handling...
OutsourcedQuezon City
comprehensive background checks to verify candidate-provided information.
• Validate employment history, educational background, and other declared credentials.
• Investigate potential discrepancies, conflicts of interest, criminal records, or misreported...
2 similar jobs: Manila, Muntinlupa
Capital OneManilaappcast.io
and outbound calls to identify, investigate and resolve dispute and fraudulent activities + Servicing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit card concerns + Applications Phone Channel: Strategizes for sub...
FHI 360Philippines
Supervise junior MERL staff and coordinate MERL workflow.
• Work under general guidelines with supervision; mentor country-level and less-experienced MERL staff.
• Report to the Principal Investigator.
Education
• Master’s Degree or international...
GardaWorldIloiloappcast.io
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...
GigaHertz Computer SystemsManila
investigations, and labor-related cases while supporting management in maintaining fair and consistent HR practices.Key Job Responsibilities Employee Labor Relation Process disciplinary actions such as releasing of NTE's, NOD's, AWOL and Return to work...
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