Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Foreign Diplomatic Mission-Muntinlupa
About the role
Conducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host...
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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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Foreign Diplomatic Mission-Manila
About the role
Conducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host...
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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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Foreign Diplomatic Mission-Quezon City
About the role
Conducts highly complex and sensitive criminal investigations across the entire spectrum of Homeland Security Investigation priorities. Develops, conducts, and manages investigations by identifying, development and maintaining host...
Read more
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...
Read more
appcast.io -
1 similar job: Muntinlupa
Jericho Security & Investigation Services-Philippines
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...
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View Criminal Investigator jobs in:
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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Foreign Diplomatic Mission-Quezon City
The Foreign Diplomatic Mission in Manila seeks a senior investigator to conduct highly complex criminal investigations across Homeland Security priorities. You will develop and manage investigations, identify and maintain host government contacts...
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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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Qualfon-Lapu-Lapu
and compliance activities. This role assists in maintaining security records, monitoring security systems, processing access requests, and supporting audits and investigations. The position follows established security procedures, protocols, and work instructions...
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Dexcom Inc.-Taguig
of executive protection operations, senior leader travel, and corporate events.
• You support insider threat investigations in coordination with HR, Legal, IT and other stakeholders.
• You research and investigate people of interest who may pose threats...
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Coinbase-Manila
intake through closure. This team provides elevated support to complaints agents by investigating and resolving complex customer escalations across consumer support pillars, including Payments, Identity, Crypto, and Compliance. You'll investigate root...
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Shopee-Manila
investigations, incident management, evidence handling, and report writing is preferred.
• Bachelor's Degree in Criminology, Criminal Justice, Security Management, Law Enforcement, Business Administration, or related field preferred.
• Security, investigation...
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jobstreet.com -
The Bitcoin Street Journal-Bacolod
for both individual investors and institutional clients.
The opportunity Conducting financial investigations and writing SARs/STRs
Monitor and proactively adjust to volume fluctuations, and effectively handle volume surges to maintain operational...
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