Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Private Advertiser-Taguig
Looking for more than a desk job?
We are building a new, hands-on criminal litigation team for lawyers who want to work on real cases, real evidence, and real courtroom strategy from the ground up.
This is an opportunity to become part...
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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...
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Salmon Group-Taguig
Job Summary
The Quality Assurance Specialist is responsible for monitoring, evaluating, and improving the quality and accuracy of fraud investigation activities and welcome calls. The role ensures that investigations and customer interactions...
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Western Union-Quezon City
education. Minimum of 2 years of experience in compliance, financial crimes investigations, anti-money laundering (AML), fraud prevention, risk management, regulatory compliance, law enforcement, or related disciplines. Bachelor's degree in Criminal Justice...
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Jobtailor-Taguig
and risk-awareness culture.
Requirements
• Bachelor's degree in Business Administration, Finance, Criminal Justice, Risk Management, or a related field is preferred.
• Experience in Quality Assurance, Fraud Investigation, Fraud Prevention, Risk Management...
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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...
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Coca-cola European Partners-Manila
managed
• Communicate with management 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...
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Western Union-Quezon City
JR0131340
Manager, FIU Typology Investigations & Strategic Analysis
plays a key leadership role within the Financial Intelligence Unit, driving the identification, investigation, and mitigation of financial crime risks across a diverse portfolio...
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Bangko Sentral Ng Pilipinas-Manila
Mediation
• Case Resolution
• Investigation
• That which involves issues on Commercial, Civil, Criminal, or Administrative Laws, or Other Related Fields
#J-18808-Ljbffr...
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Capital One National Association-Muntinlupa
and investigations) to drive improvements in required skills and customer experience through regular interactions in order to achieve individual and group targets in an Operations sub-function of Capital One Philippines. Responsible for driving performance, skills...
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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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Capital One-Muntinlupa
Job Description:
Alabang (96050), Philippines, Muntinlupa City, National Capital RegionUnit Manager, Operations (AML)
Summary:
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations...
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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...
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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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1 similar job: Muntinlupa
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...
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