Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Rnspeak-Philippines
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...
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GCash-Manila
Join the G Nation today!
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...
Manulife Insurance Malaysia-Quezon City
d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***Investigation Support Analyst page is loaded## Investigation Support Analystlocations: Quezon Citytime type: Temps pleinposted on: Publié aujourd'huitime left...
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Axos Business Center-Manila
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...
Chonghua-Mandaue
A bachelor’s degree with a major in law enforcement, criminology or a closely related field.
• With at least three (3) years of relevant work experience in Loss Control Management and criminal investigation.
• Healthcare industry experience is a plus...
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University of Southern Philippines Foundation-Cebu City
in Criminology Theories, Forensic Science, Criminal Investigation, Law Enforcement, and the Philippine Criminal Justice System.
• Strong teaching, research, and communication skills.
• Proficient in educational technology and teaching
• Willing to participate...
mynimo.com -
Civic Recruitment Limited-Davao
regulatory frameworks
• Working knowledge of PACE (Police and Criminal Evidence Act), RIPA (Regulation of Investigatory Powers Act), and CPIA (Criminal Procedure and Investigations Act)
• Experience working within Environmental Health or Trading Standards...
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View Criminal Investigator jobs in:
MOVE Your Biz-Manila
Ongoing): Weekly reconciliations, ledger maintenance, discrepancy investigation, continuous process improvement, and transition into expanded ownership of bookkeeping responsibilities
Benefits:
• Competitive salary
• Strong support system
• Health...
careers-page.com -
Globe Telecom, Inc.-Quezon City
of money laundering or other suspicious activities.* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.* Conduct comprehensive investigations, documenting findings and recommended actions...
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San Fernando
to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results.
COMPENSATION DETAILS
WANT AN EMPLOYER THAT VALUES YOUR CONTRIBUTION?
At MCI, your hard work deserves...
philjobnet.gov.ph -
MOVE Your Biz-Manila
or entity restructuring
• Partner with finance and operations teams to establish clear records and proper account ownership post-acquisition
• Deep Research & Issue Investigation
• Conduct thorough, multi-source research into customer disputes involving...
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2 similar jobs: Quezon City, Muntinlupa
Makati
is an advantage. Training in Criminal or Fraud Investigation, Intelligence Collection, or Cybersecurity is also a mandatory requirement. The candidate must be a holder of a Security Officer’s License from the Philippine National Police Supervisory Office...
philjobnet.gov.ph -
Globe Telecom, Inc.-Muntinlupa
of money laundering or other suspicious activities.* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.* Conduct comprehensive investigations, documenting findings and recommended actions...
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Globe Telecom, Inc.-Manila
of money laundering or other suspicious activities.* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.* Conduct comprehensive investigations, documenting findings and recommended actions...
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GardaWorld-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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