Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
ING Hubs Philippines-Makati
Experienced corporate special investigator for conducting fact-finding investigations. These, mostly internal, investigations include employee misconduct, fraud, data leakages, transgressive behavior and other irregularities.
This is a key role...
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...
appcast.io -
Jericho Security & Investigation Services-Legazpi
have strong analytical and problem-solving skills, as well as experience in investigations. A degree in criminal justice is a plus. This role requires maintaining confidentiality and working independently.#J-18808-Ljbffr...
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 -
Smart Communications, Inc.-Makati
Manage the overall communication of Threat Intelligence Brief
• Manage cyberthreat intelligence information and augment CSOG’s Threat Intel database
• Identify and assess the capabilities and activities of cybersecurity criminals or foreign...
International Justice Mission-Manila
enforcement or multidisciplinary teams* Demonstrated ability to apply Philippine criminal statutes and procedures (investigations, search and seizure, arrest, and charging) in digital investigations* Experience coordinating with multiple agencies—police...
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Gcash-Manila
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...
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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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MCI-San Fernando
skills.Residency within 80 km of the office location.Conditions of EmploymentMust be authorized to work in the country where the job is based.Must be willing to submit a Level II background and/or security investigation with a fingerprint; job offers are contingent...
Gogolook-Manila
Agency Criminal Investigation Bureau, the Financial Supervisory Service of South Korea, Thai Royal Police, the Fukuoka city government, the Philippines Cybercrime Investigation and Coordinating Center, and the Royal Malaysia Police and state government...
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MCI-San Fernando
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. Job offers are contingent on background/security investigation results.Must be willing to submit to drug screening.
Job...
Coins.Ph-Santa Ana
detection frameworks, rules, and monitoring systems across transactions and user activities.
• Analyze fraud trends, typologies, and emerging threats to proactively identify risks and improve controls.
• Lead end-to-end investigations of complex fraud...
jobstreet.com -
MOVE Your Biz-Manila
cleanup, reconciliation of past payments, and resolution of discrepancies to establish a clean ledger
• Phase 2 (Ongoing): Weekly reconciliations, ledger maintenance, discrepancy investigation, and continuous process improvement
Benefits:
• Competitive...
careers-page.com -
Polaris Consulting Group-Quezon City
industrial security programs; Emergency Management
• Continuity of Operations Plan (COOP); Safety and Investigations programs
• Experience maintaining accountability of classified document and equipment holdings
• Experience reviewing documents...
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1 similar job: Muntinlupa
MCI-San Fernando
skillsAbility to effectively collaborate with all levels of the organizationConditions of EmploymentMust 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...
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