Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
RnspeakPhilippinesappcast.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...
MariBank Philippines, Inc. (A Rural Bank)Mandaluyong
Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed and testify on fraud cases in civil or criminal proceedings on behalf of the bank.
• Perform complex...
LexisNexis Risk SolutionsMexicoappcast.io
A leading risk management firm seeks a Sr. Investigative Analyst in Pampanga, Philippines. This hybrid role involves providing analytical support to federal government clients, evaluating threats and assisting in criminal research. Ideal candidates...
ACENMakati
and situations requiring focused, timely and specific actions, including:
• Technical Acumen - Differentiate raw data from actionable intelligence information, initiate timely security investigations, and identify assets requiring threat assessment, ensuring...
LexisNexis Risk SolutionsMexicoappcast.io
customer in the role of Sr. Investigative Analyst. The analyst will provide case assistance and enhance investigations in the evaluation of threats, critical incidents, and criminal research. The analyst will use fact-finding methods and analysis...
Meridial Marketplace, by InvisibleManila
In this project, you will apply your experience as a detective or police officer to interact with AI models on law enforcement–related scenarios. This includes reviewing and evaluating model responses involving criminal investigations, patrol operations, report...
GigaHertz Computer SystemsManila
investigations, and labor-related cases while supporting management in maintaining fair and consistent HR practices.
Key Job Responsibilities
Employee Labor Relation
• Process disciplinary actions such as releasing of NTE’s, NOD’s, AWOL and Return to work...
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Capital OneManila
identify, investigate and resolve dispute and fraudulent activities+ Servicing: Strategizes for sub-functional team handling inbound calls to manage andresolve credit card concerns+ Applications Phone Channel: Strategizes for sub-functional team handling...
OutsourcedQuezon City
comprehensive background checks to verify candidate-provided information.
• Validate employment history, educational background, and other declared credentials.
• Investigate potential discrepancies, conflicts of interest, criminal records, or misreported...
2 similar jobs: Manila, Muntinlupa
Coca-Cola Europacific Aboitiz PhilippinesTaguig
environmental).Coordinate with Security for criminal case timelines, investigations, and briefings.Liaise with prosecutors, government agencies, and internal teams.Gather evidence and coordinate with stakeholders.Attend hearings and prepare court documents.2...
Capital OneManilaappcast.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...
Coca-Cola Europacific Aboitiz PhilippinesTaguig
criminal, civil, commercial, FDA, environmental).
• Coordinate with Security for criminal case timelines, investigations, and briefings.
• Liaise with prosecutors, government agencies, and internal teams.
• Gather evidence and coordinate with stakeholders...
Axos Business CenterManila
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...
JPMorgan Chase & Co.Cebu Cityappcast.io
Assist in investigations related to fraud, criminal activity, and code of conduct violations.
• Manage administrative requirements including budgeting, billing, headcount review, vendor management, and new hire induction.
• Establish and maintain...
GCashManila
and relevance of each alert.Conduct comprehensive investigations, documenting findings and recommended actions.Collaborate with compliance teams to elevate issues and ensure timely resolution.Maintain up-to-date knowledge of AML regulations, trends, and best...
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