Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Rnspeak-Philippines-appcast.io-
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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GCash-Manila-
from internal security and fraud investigations. Draft, prepare, and file necessary legal documents, including complaints, affidavits, and other pleadings to initiate criminal and civil proceedings.
Investigative Support: Provide legal guidance...
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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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GCash-Manila-
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...
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Capital One-Manila-appcast.io-
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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FHI 360-Muntinlupa-
in diverse geographic and cultural settings.
Leads and directs staff to achieve strategic project goals.
Coordinates with Principal Investigator to set budgets, goals, and develops procedures and training for project.
Develops and recommends project...
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2 similar jobs: Quezon City, Manila
GardaWorld-Iloilo-appcast.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...
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View Criminal Investigator jobs in:
FHI 360-Parañaque-
through lower-level staff managers or through experienced staff who exercise independence in their assignments.
• Serves as mentor to country-level and more inexperienced ME R L staff.
• Reports to the Principal Investigator.
Education
• Master’s...
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MOVE Your Biz-Muntinlupa-appcast.io-
wire, credit card) to the correct accounts
• Perform cash application and payment matching, ensuring proper allocation against open invoices
• Investigate and resolve unapplied cash, short payments, overpayments, and discrepancies
• Reconcile...
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2 similar jobs: Manila, Quezon City
FHI 360-Muntinlupa-
Career‐level manager.
Works under broad direction with considerable independence.
Motivates, mentors, and manages individuals and groups from diverse backgrounds.
Reports to the Principal Investigator.
Education
Bachelor's Degree or its International...
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1 similar job: Quezon City
Ciena Corporation-Philippines-appcast.io-
cyber criminals. With the increase in volume and sophistication of cyber-crime, we are growing and have tons of exciting work planned.**Your Role**In this role, the Senior SOC Analyst will respond to and actively monitor for security events.
The analyst...
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1 similar job: Manila
Rapid Response Team Lead (Regions III- Central Luzon, IVA- CALABARZON, IVB- MIMAROPA, and Natio[...]
FHI 360-Manila-
Summary
The Rapid Response Team (RRT) Lead will report to the Field Operations Manager to support the implementation of the EpiC/GHS project by leading field-based outbreak detection, investigation, and response operations in assigned Strategic Depth...
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Manila-philjobnet.gov.ph-
mediation procedures and/or hearings on both labor and criminal cases.
Onboarding
• Conducts character reference and employment verification.
• Conducts background investigation.
Offboarding
• Provides an exit kit to exiting employees
• Monitors...
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FHI 360-Manila-jobstreet.com-
Disease Detection and Genomic Surveillance Implementation
• Provide technical and operational support to zoonotic disease surveillance activities, including Community Event-based Surveillance (CESR), sentinel surveillance, and outbreak investigation...
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MOVE Your Biz-Manila-careers-page.com-
including special projects, investigations, and process reviews.
• Assist leadership and cross-functional teams with compliance-related requests or initiatives as they arise.
• Support implementation of new compliance tools, systems, or regulatory...
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2 similar jobs: Quezon City, Muntinlupa
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