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...
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
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...
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...
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...
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...
Coca-Cola Europacific Aboitiz PhilippinesTaguig
environmental).Coordinate with Security for criminal case timelines, investigations, and briefings.Liaise with prosecutors, government agencies, and internal teams.Gather evidence and coordinate with stakeholders.Attend hearings and prepare court documents.2...
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JPMorgan Chase & Co.Cebu Cityappcast.io
Assist in investigations related to fraud, criminal activity, and code of conduct violations.
• Manage administrative requirements including budgeting, billing, headcount review, vendor management, and new hire induction.
• Establish and maintain...
Axos Business CenterManila
driven, investigation centric threat response function. This role is not a traditional SOC analyst position—it is an engineering forward role focused on deep incident investigation, advanced threat detection engineering, proactive threat hunting...
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...
GardaWorldIloilo
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...
FHI 360Parañaque
through lower-level staff managers or through experienced staff who exercise independence in their assignments.
• Serves as mentor to country-level and more inexperienced ME R L staff.
• Reports to the Principal Investigator.
Education
• Master’s...
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...
GCashManila
and relevance of each alert.Conduct comprehensive investigations, documenting findings and recommended actions.Collaborate with compliance teams to elevate issues and ensure timely resolution.Maintain up-to-date knowledge of AML regulations, trends, and best...
Axos Clearing LLCManilaappcast.io
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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