Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Rnspeak-Philippines
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...
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GCash-Muntinlupa
Join the G Nation today!
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...
Manulife Insurance Malaysia-Quezon City
d’utiliser le site sans modifier les paramètres, vous consentez à notre utilisation de***Investigation Support Analyst page is loaded## Investigation Support Analystlocations: Quezon Citytime type: Temps pleinposted on: Publié aujourd'huitime left...
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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...
Chonghua-Mandaue
A bachelor’s degree with a major in law enforcement, criminology or a closely related field.
• With at least three (3) years of relevant work experience in Loss Control Management and criminal investigation.
• Healthcare industry experience is a plus...
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MCI-Bacolod
investigation with a fingerprint. Job offers are contingent on background/security investigation results.Must be willing to submit to drug screening. Job offers are contingent on drug screening results.COMPENSATION DETAILS & BENEFITS At MCI, your hard work...
Civic Recruitment Limited-Davao
regulatory frameworks
• Working knowledge of PACE (Police and Criminal Evidence Act), RIPA (Regulation of Investigatory Powers Act), and CPIA (Criminal Procedure and Investigations Act)
• Experience working within Environmental Health or Trading Standards...
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View Criminal Investigator jobs in:
MCI-Roxas
investigation with a fingerprint. Job offers are contingent on background/security investigation results.Must be willing to submit to drug screening. Job offers are contingent on drug screening results.COMPENSATION DETAILS & BENEFITS At MCI, your hard work...
Globe Telecom, Inc.-Muntinlupa
of money laundering or other suspicious activities.* Investigate alerts generated by the monitoring system, evaluating the validity and relevance of each alert.* Conduct comprehensive investigations, documenting findings and recommended actions...
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MCI-San Fernando (I)
and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results. Must be willing to submit to drug screening. Job offers are contingent on drug screening results.REASONABLE ACCOMMODATIONIt is the policy...
Makati
is an advantage. Training in Criminal or Fraud Investigation, Intelligence Collection, or Cybersecurity is also a mandatory requirement. The candidate must be a holder of a Security Officer’s License from the Philippine National Police Supervisory Office...
philjobnet.gov.ph -
University of Southern Philippines Foundation-Cebu City
in Criminology Theories, Forensic Science, Criminal Investigation, Law Enforcement, and the Philippine Criminal Justice System.
• Strong teaching, research, and communication skills.
• Proficient in educational technology and teaching
• Willing to participate...
mynimo.com -
MOVE Your Biz-Manila
Ongoing): Weekly reconciliations, ledger maintenance, discrepancy investigation, continuous process improvement, and transition into expanded ownership of bookkeeping responsibilities
Benefits:
• Competitive salary
• Strong support system
• Health...
careers-page.com -
San Fernando
to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results.
COMPENSATION DETAILS
WANT AN EMPLOYER THAT VALUES YOUR CONTRIBUTION?
At MCI, your hard work deserves...
philjobnet.gov.ph -
MOVE Your Biz-Manila
or entity restructuring
• Partner with finance and operations teams to establish clear records and proper account ownership post-acquisition
• Deep Research & Issue Investigation
• Conduct thorough, multi-source research into customer disputes involving...
careers-page.com -
2 similar jobs: Quezon City, Muntinlupa
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