Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Private Advertiser-Taguig
Looking for a legal role where you can do more than research and paperwork?
We are building a hands-on legal team and looking for a lawyer who wants real exposure to active cases, clients, court proceedings, investigations, and case strategy...
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Private Advertiser-Makati
Private Advertiser is seeking a licensed Philippine lawyer to gain meaningful, hands-on litigation experience across criminal, civil, labor, and administrative matters. You will participate in client consultations, evidence review, case strategy...
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MariBank Philippines, Inc.-Manila
Job Description
• Lead a team of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.
• Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials...
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Private Advertiser-Makati
About the Role
We are looking for a
licensed Philippine lawyer
who wants meaningful, hands-on litigation experience and greater exposure to active cases. You will work across
criminal, civil, labor, administrative, and other litigation matters...
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Foundever-Pasig
if requested.
• Work with law enforcement, prosecutors, regulators, and other officials as required to support appropriate actions on civil or criminal violations.
• Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business...
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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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Trinnex Inc.-Kalibo
of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate. In addition, during employment individuals may be required by CDM Smith or a CDM Smith client to successfully complete additional background...
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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 Philippines Support Services Corp.-Puerto Princesa
for payout
• Resolve Associates concerns on benefits items in a timely manner throughthorough research and investigation
• Coordinates with external parties such as HMO company and governmentagencies for efficient benefits delivery such as enrollment...
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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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Electronic Commerce Payments (EC PAY) Inc.-Quezon City
What You’ll Be Doing
• Monitor and analyze financial transactions to identify unusual patterns and potential illicit activities
• Conduct thorough investigations into suspicious accounts and flagged transactions to determine if they are linked...
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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...
Read more
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Trinnex Inc.-Roxas
If this position is subject to a background check for any convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history.
Criminal history...
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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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Trinnex Inc.-Bacolod
convictions related to its responsibilities and requirements, employment will be contingent upon successful completion of a background investigation including criminal history. Criminal history will not automatically disqualify a candidate.
In addition, during...
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