Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
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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Bangko Sentral Ng Pilipinas-Manila
OGCLS)
ORGANIZATIONAL UNIT: Investigation and Prosecution Group (IPG) I
JOB FAMILY: Operations Support Services
Job Summary
Performs legal research on topics, such as, but not limited to, relevant statutes and precedents related to investigation...
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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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Landers Superstore (Southeastasia Retail Inc.)-Parañaque
ER) issues
• Handle grievances, disciplinary actions, and conflict resolution cases in a fair and consistent manner
• Conduct workplace investigations (e.g., misconduct, harassment, policy violations) and recommend appropriate actions
• Ensure...
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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.-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
Shopee-Manila
Job Description:
Investigate fraudulent activity, dig through data to identify behavioral patterns, calculate losses, and propose solutions to mitigate and prevent them. Develop automated monitoring reports, detection and notification tools...
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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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H&L Environmental Services LLC-Floridablanca
hours per day)
• Must be able to pass a detailed background investigation at a frequency as required by contract
• Must be able to meet the physical requirements dictated by project requirements
• Must provide documentation of no pending criminal cases...
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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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Visa-Manila
The ideal candidate is an articulate and technically curious professional who can quickly assess issues, investigate complex situations, and collaborate effectively across teams. Successful candidates possess strong analytical and troubleshooting skills...
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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...
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PowerToFly-Philippines
that matters – to you, to your community, and to the world. Progress starts with you.
Job Description
The role of the Case Investigations & Enforcement team is to establish and enforce common interoperable rules and standards for our products and services...
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Bangko Sentral Ng Pilipinas-Manila
Mediation
• Case Resolution
• Investigation
• That which involves issues on Commercial, Civil, Criminal, or Administrative Laws, or Other Related Fields
#J-18808-Ljbffr...
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First Focus IT-Pasig
to admit. If you're the type who enjoys making life frustrating for cyber criminals, we'd like to meet you.
At First Focus, we're Australia's leading mid-market Managed Service Provider, trusted by thousands of businesses and recognised as Australia's #1...
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