Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Foundever®-Manila
on civil or criminal violations.
Other tasks as assigned by the Senior Manager of Global Investigations or the Global Business Information Security Officer.
About you
Minimum 5 years of professional experience in a similar role.
Minimum 2 years...
Coca-cola European Partners-Manila
managed
• Communicate with management and ensure internal control weaknesses are addressed
• Support the organization in pursuing civil and/or criminal actions arising from investigations, where appropriate and in consultation with Legal and relevant...
appcast.io -
Capital One-Quezon City
Job Description: Alabang (96050), Philippines, Muntinlupa City, National Capital RegionUnit Manager, Operations (AML)
Summary: To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations...
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...
appcast.io -
Capital One National Association-Kalibo
and outbound calls to manage and resolve 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...
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...
appcast.io -
1 similar job: Muntinlupa
Makati
About the Role
We are looking for a licensed Philippine lawyer who wants meaningful, hands-on litigation experience and greater exposure to active cases.
You will work across criminal, civil, labor, administrative, and other litigation matters...
jobstreet.com -
Capital One-Muntinlupa
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...
appcast.io -
Adani Transmission-Roxas
Prevention and Investigation: Implement proactive measures to prevent white-collar crimes and unauthorized activities within the plant premises. Promptly investigate security breaches or incidents and take necessary actions to mitigate risks.
Stakeholder...
Visa-Pasay
teams to identify and resolve root causes.
Key Responsibilities
• Serve as a technical escalation owner for complex client issues, maintaining end-to-end accountability from investigation through resolution.
• Deliver exceptional client experiences...
appcast.io -
1 similar job: Philippines
Boston Consulting Group (BCG)-Manila
the formulation of hypotheses for research and investigation, and the advanced financial analysis of client, competitor, and industry data.
Apply knowledge of business principles and industrial organization, develop actionable recommendations, and supervise work...
Pax8-Manila
and administration of AzureAD/Entra ID, Intune, Microsoft 365, and related enterprise platforms.
• Perform compliance checks, device management tasks, operational maintenance, and system health monitoring.
• Investigate platform‑related incidents and collaborate...
Coins.ph-Concepcion
to cryptocurrency exchange operations and digital asset protection
• Insider & Threat Intelligence Analysis
• Monitor dark web marketplaces, criminal forums, and threat actor communications for indicators targeting cryptocurrency businesses
• Conduct tactical...
Biñan
to the audit committee of the board of directors.
h. Maintain relations with external auditors and investigate their findings and recommendations. i. Monitor cash balances and cash forecasts, invest available funds and maintain banking relationships...
philjobnet.gov.ph -
Outsourced Quality Assured Services Inc.-Philippines
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 to conduct zoom meetings during...
jobstreet.com -
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