Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Jericho Security & Investigation Services-Philippines
An Investigator is responsible for conducting thorough research, gathering evidence, and analyzing information to uncover facts related to legal, financial, criminal, or corporate matters. The role varies depending on the industry but typically...
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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...
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Capital One-Muntinlupa
for the U.S., Canada and U.K. Card and Bank segments. Ensures compliance with federally-mandated economic sanctions against dangerous or criminal individuals, organizations, and governments who should be denied access to financial services, and performs...
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Home Credit Philippines-Cagayan de Oro
About The Job
The Investigation Specialist's role is to review and investigate assigned cases, confirms fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation...
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Jericho Security & Investigation Services-Philippines
have strong analytical and problem-solving skills, as well as experience in investigations. A degree in criminal justice is a plus. This role requires maintaining confidentiality and working independently.
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DHL-Manila
reports and liaise with the police and courts on criminal investigation matters. If necessary, represent DHL in court proceedings. .
Initiate and maintain law enforcement liaison with local authorities to provide assistance when needed and to exchange...
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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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Western Union-Philippines
Financial Intelligence Unit (FIU) Investigator – Quezon City, Philippines
Are you ready to offer your skills to a global organization committed to making financial services accessible to people everywhere? It’s time to join Western Union as a FIU...
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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
Home Credit Philippines-Philippines
About The Job
The Investigation Specialist's role is to review and investigate assigned cases, confirms fraudulent applications, identify the fraud type, modus, people or entities involved and represent the company in prosecution and litigation...
Read more
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...
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Coca-Cola Europacific Partners-Manila
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 stakeholders.
TECHNICAL SKILLS:
Company...
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ECAM Technologies Corporation-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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Capital One-Manila
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: Strategizes...
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Dexcom Inc.-Taguig
of executive protection operations, senior leader travel, and corporate events.
• You support insider threat investigations in coordination with HR, Legal, IT and other stakeholders.
• You research and investigate people of interest who may pose threats...
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