Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Aon-Manila
Corporate Global Investigator – APAC We are seeking a Corporate Global Investigator to 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...
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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Anonymous-Makati
Corporate Global Investigator – APAC
We are seeking a Corporate 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...
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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Capital One National Association-Quezon City
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)AML-TMO Sr. Coordinator Summary The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards...
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
AeroFrohne LLC-Caloocan
The ideal candidate must own a Matterport Pro3, be detail-oriented, and is required to sign an NDA along with passing a criminal background investigation. Compensation varies based on project scope.
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Tink-Pasay
of telephone, email and portal-based support to Visa Payments Limited’s client base
• Register, investigate and diagnose a variety of payment and service related incidents and requests
• Ensure all incident & request related actions / activities...
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...
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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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...
SwiftCruit-Manila
driven, investigation centric threat response function. This role is not a traditional SOC analyst position—it is an engineering forward role focused on deep incident investigation, advanced threat detection engineering, proactive threat hunting...
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FHI 360-Makati
detection, verification, and reporting of priority diseases; assist with outbreak investigations, specimen coordination, and field logistics.
• Identify risks to project implementation and develop mitigation measures in coordination with the Field...
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...
1 similar job: Philippines
Mass Markets-Iloilo
direction, raise or lower objects, and move objects up to forty (40) pounds.
Conditions of Employment
• 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...
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