Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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 a fundamental...
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Home Credit Philippines-Philippines
analyzes, and reports new and recurring fraud trends based on data from investigation results.
• Constantly reviews investigation process and procedures and recommends process improvements.
• Gathers necessary evidence for criminal case filing.
• Represents...
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Anonymous-Makati
Corporate Global Investigator – APAC
We are seeking a Corporate Global Investigatorto join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities.
This is a great opportunity to become a fundamental...
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Uber-Philippines
About the role and team
Community Operations at Uber is where real people solve real problems in real time. As part of the Safety Investigations team, you are stepping into a high-stakes environment where you provide support during a user’s most...
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Capital One-Manila
Associates concerns on benefits items in a timely manner through thorough research and investigation Coordinates with external parties such as HMO company and government agencies for efficient benefits delivery such as enrollment, changes to membership...
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Aon Insurance and Reinsurance Brokers Philippines, Inc-Makati
Corporate Global Investigator – APAC
We are seeking aCorporate Global Investigatorto join our team based at Aon Philippines, offering you a real opportunity to further develop your capabilities.
This is a great opportunity to become a fundamental...
Read more
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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1 similar job: Muntinlupa
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legal management group-Taguig
The Property Damage Manager is responsible for overseeing property damage claims, investigations, and resolution processes. This role manages damage assessments, conducts investigations, negotiates settlements, and coordinates with clients...
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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...
Read more
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Capital One-Muntinlupa
Associates concerns on benefits items in a timely manner through thorough research and investigation Coordinates with external parties such as HMO company and government agencies for efficient benefits delivery such as enrollment, changes to membership...
Read more
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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Coca-Cola Europacific Partners-Manila
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 Policies: Ability to review...
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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...
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Dexcom Inc.-Taguig
of executive protection operations, senior leader travel, and corporate events.
• You support insider threat investigations in coordination with HR, Legal, IT and other stakeholders.
• You research and investigate people of interest who may pose threats...
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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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