Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Jericho Security & Investigation ServicesPhilippines
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
Jericho Security & Investigation ServicesLegazpi
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...
Aon Insurance and Reinsurance Brokers Philippines, IncMakati
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...
Jericho Security & Investigation ServicesLegazpi
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
Globe Telecom, Inc.Manilaappcast.io
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...
Jericho Security & Investigation ServicesPhilippines
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...
Globe Telecom, Inc.Quezon Cityappcast.io
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...
1 similar job: Muntinlupa
UberPhilippines
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...
Capital OneMuntinlupaappcast.io
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...
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...
GCashManila
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 the validity...
Coca-cola European PartnersManilaappcast.io
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...
Unchain DataManila
Responsibilities Develop an understanding of Visa Payments business operations and payment processes Review/investigate payments of a high-risk nature due to geography, currency, value and nature of business Ability to document rationales in detail...
ECAM Technologies CorporationIloiloappcast.io
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...
Skyhawk Security Services, Inc.Taguig
Overview The overall duty of a Security Guard is to protect a company's property, employees and visitors. Responsibilities Patrolling and monitoring activities on the company's premises regularly to discourage criminals and ensure the environment...
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