Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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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Allegro Microsystems-Manila
surveillance, access control systems, intrusion detection alarms, and communication equipment. Stay current with advancements in security technology and recommend improvements to enhance the site's security posture. Investigations & Incident Management Lead...
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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1 similar job: Muntinlupa
city of daly city-Zamboanga
and criminal citations. Educate the public regarding code requirements. Conduct field inspections, gather-supporting evidence, maintain case files (both computer and hard files) and, as necessary, prepare investigation reports regarding violations.
May assist...
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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City of Daly City-Taguig
demanding time pressure. Respond to supervision and attend work consistently. Education High‐school graduation or equivalent. Graduation from a college or university with a Bachelor's Degree in Criminal Justice, Public Administration, Psychology, Animal...
doola-Philippines
Operations) to drive efficiency improvements and resolve systemic issues.
• Identify and flag recurring client pain points or process gaps to the Tax Manager for investigation and resolution.
Who you are
• 5+ years of experience in tax filing preparation...
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International Justice Mission-Manila
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, prosecutors...
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Cloudstaff-Manila
customer due diligence, transaction monitoring, AML investigations, and regulatory compliance activities across our cryptocurrency operations. This role requires professional fluency in both English and Mandarin, as you will review documentation, conduct...
9 similar jobs: Caloocan, Davao, Quezon City, Antipolo, Taguig...
MCI-Philippines
Must 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 with a fingerprint.
• Must be willing to submit to drug screening.
COMPENSATION & BENEFITS
Starting...
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city of daly city-Zamboanga
collects and presents evidence with criminal prosecutions; serves warrants and subpoenas; prepares reports of arrests made, investigations conducted, and unusual incidents observed; gives information and directions to the public.
Assists in maintaining...
Crown Regency Hotels & Resorts-Cebu City
Response and Investigation
• Lead investigations into security breaches, theft, fraud, vandalism, and workplace incidents.
• Prepare incident reports and recommend corrective actions.
• Coordinate emergency response activities.
• Liaise with law...
jobstreet.com -
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...
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FHI 360-Manila
As a member of the Field Operations Team, the LDSO will support outbreak investigation and emergency deployments, including but not limited to specimen collection, rapid diagnostic testing, safe handling and transport of specimens, and the appropriate use...
MCI-San Fernando
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 offers are contingent on drug screening results.
COMPENSATION DETAILS...
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