Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
International Justice Mission-Manila-appcast.io-
Criminal Justice, Law, Public Administration, Social Sciences, Psychology, Information Technology, Cybersecurity, Computer Science, or related field.* Minimum five (5) years of professional experience in: + Criminal investigations + Intelligence...
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UnitedHealth Group-Muntinlupa-
Digital Forensics, Information Technology, Criminal Justice, or a related field, or equivalent professional experience
• 8+ years of experience in cybersecurity, digital forensics, incident response, security investigations, or a closely related technical...
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UnitedHealth Group-Muntinlupa-appcast.io-
Digital Forensics, Information Technology, Criminal Justice, or a related field, or equivalent professional experience
• 8+ years of experience in cybersecurity, digital forensics, incident response, security investigations, or a closely related technical...
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Foundever-Pasig-
approproate actions on civil or criminal violations.
Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
Job Requirements
Minimum 5 years of professional experience in a similar role...
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Capital One-Muntinlupa-appcast.io-
Alabang (96050), Philippines, Muntinlupa City, National Capital Region
AML‑TMO Sr. Coordinator Summary
The Anti-Money Laundering (AML) Sr. Coordinator will support various AML processes, which may include following Investigation Standards...
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Concentrix Philippines-Mexico-
controls, or criminal, internal, or cyber investigations.
Required Skills
• Understanding of BPO environment and common business procedures, practices and standards.
• Ability to identify performance and opportunity gaps.
• Detail oriented with excellent...
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6 similar jobs: Taguig, Quezon City, Manila, Makati, Cebu...
Capital One-Quezon City-
Location
Alabang (96050), Philippines, Muntinlupa City, National Capital Region
Job Title
Unit Manager, Operations (AML)
Summary
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations...
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1 similar job: Muntinlupa
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Visa-Pasay-
in the reduction of partner requests.
• Engage with clients to understand customer activity following alerts or requests from bank partners
• Identify and internally escalation actual or suspected financial crime incidents
• Identify, investigate anomalous...
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Concentrix Philippines-Manila-
activity.
Education & Experience
Education: Bachelor's degree in Criminal Justice or relevant area of study.
Experience: 5 to 8 years of experience working in risk management, compliance, internal controls, or criminal, internal, or cyber investigations...
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1 similar job: Cebu
Capital One-Muntinlupa-appcast.io-
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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Hisolife-Bacolod-
JOB DESCRIPTIONConduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents. Conduct interviews with relevant parties...
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Outsourced Quality Assured Services Pty-Philippines-appcast.io-
and asset purchases.
• Represent or oversee international litigation, debtor tracing, and legal asset recovery actions, criminal, global environmental laws, create trust account around the world for me, open bank accounts for me if possible, be able...
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Hisolife-Roxas-
JOB DESCRIPTIONConduct investigations and gather evidence related to theft/fraud or lost items, noise complaints, assault complaints, food poisoning complaints, and other guest complaints and incidents. Conduct interviews with relevant parties...
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MOVE Your Biz-Mandaluyong-
are finalized.
• Investigate SLRA invoice discrepancies and confirm each user’s employer in BenefitEd matches the CRM.
• Eligibility and Payment Accuracy
• Trigger eligibility file updates when hires, terminations or contribution amounts change, so invoices...
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1 similar job: Cebu
Visa-Philippines-
for complex technical solutions.
• Strong analytical and troubleshooting skills with the ability to identify, investigate, and resolve technical, operational, and application-related issues.
• Ability to prioritize workload effectively, manage multiple...
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