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Criminal Investigator Jobs

1 - 15 of 31
1 - 15 of 31
Search Results - Criminal Investigator Jobs
apartmentRnspeakplacePhilippineslanguageappcast.ioevent_available
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...
apartmentMeridial Marketplace, by InvisibleplaceManilaevent_available
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...
apartmentLexisNexis Risk SolutionsplaceMexicolanguageappcast.ioevent_available
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...
apartmentCapital OneplaceManilaevent_available
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...
apartmentLexisNexis Risk SolutionsplaceMexicolanguageappcast.ioevent_available
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...
apartmentFHI 360placePhilippinesevent_available
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...
apartmentCoca-Cola Europacific Aboitiz PhilippinesplaceTaguigevent_available
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...

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apartmentJPMorgan Chase & Co.placeCebu Citylanguageappcast.ioevent_available
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...
apartmentAxos Business CenterplaceManilaevent_available
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...
apartmentCapital OneplaceManilalanguageappcast.ioevent_available
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...
apartmentGardaWorldplaceIloiloevent_available
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...
apartmentFHI 360placeParañaqueevent_available
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...
apartmentGardaWorldplaceIloilolanguageappcast.ioevent_available
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...
apartmentGCashplaceManilaevent_available
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...
apartmentAxos Clearing LLCplaceManilalanguageappcast.ioevent_available
visibility.* Perform **threat hunting** and **forensic investigations** using logs, endpoint telemetry, and network data.* Collaborate with threat intelligence teams to integrate IOCs and TTPs into detection workflows.* Maintain and enhance SOC playbooks...
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