Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
ING Group-Makati
Job Profile Summary: Experienced corporate special investigator for conducting fact‐finding investigations. These, mostly internal, investigations include employee misconduct, fraud, data leakages, transgressive behavior and other irregularities...
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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Skyhawk Security Services, Inc.-Baguio
and infractions of rules Investigate and prepare reports on incidents and suspicious activities Apprehend criminal suspects and violators Provide assistance to customers, employees, and visitors#J-18808-Ljbffr...
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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Outsourced-Philippines
comprehensive background checks to verify candidate-provided information.
• Validate employment history, educational background, and other declared credentials.
• Investigate potential discrepancies, conflicts of interest, criminal records, or misreported...
2 similar jobs: Quezon City, Muntinlupa
Rnspeak-Manila
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 – aforensic nurse .Nursing as a unique and rewarding profession has...
FHI 360-Philippines
Supervise junior MERL staff and coordinate MERL workflow.
• Work under general guidelines with supervision; mentor country-level and less-experienced MERL staff.
• Report to the Principal Investigator.
Education
• Master’s Degree or international...
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Capital One-Manila
and outbound calls to identify, investigate and resolve dispute and fraudulent activities + Servicing: Strategizes for sub-functional team handling inbound calls to manage and resolve credit card concerns + Applications Phone Channel: Strategizes for sub...
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Shopee-Manila
Job Description
• Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them.
• Develop automated monitoring reports, detection and notification tools...
Meridial Marketplace, by Invisible-Manila
In this project, you will apply your experience as a detective or police officer to interact with AI models on law enforcement–related scenarios. This includes reviewing and evaluating model responses involving criminal investigations, patrol operations, report...
PJ Lhuillier Group of Companies-Makati
of Evidence
1. Conducts or assists the Division Head in the gathering of evidence through interview of witnesses, investigation and collating evidence for the prosecution or defense of cases filed by or against the Company.
2. Collects and examines legal data...
Outsourced-Manila
background checks to verify candidate-provided information. Validate employment history, educational background, and other declared credentials. Investigate potential discrepancies, conflicts of interest, criminal records, or misreported details.
Escalate...
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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FHI 360-Parañaque
Investigator to set budgets, goals, and develops procedures and training for project.
• Develops and recommends project management solutions.
• Mentors staff at regional and country‑level on aspects of TB diagnosis, case finding, prevention and treatment...
Visa Inc.-Pasay
This role directly supports Case Investigation and Enforcement’s mission to align and integrate ecosystem compliance programs across PERC to ensure consistent enforcement across Visa’s rules, fraud, and integrity disciplines. By managing enforcement...
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