Criminal Investigator Jobs in Las Piñas
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Search Results - Criminal Investigator Jobs in Las Piñas
MCI-Las Piñas
including screening questions and a brief pre-employment test
• Subject to program and location requirements; may require level II background/security investigation and drug screening
Employment Type & Compensation
• Full-Time
• Hourly pay
Benefits...
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Advance Testing Tech Inc-Muntinlupa, 10 km from Las Piñas
Qualifications:
• Bachelor’s degree in Criminology, Law, Political Science, or related field.
• Preferably a licensed Criminologist or Bar passer (for legal-specific roles).
• Proven experience in criminal investigation, law enforcement, or legal...
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jobstreet.com -
MCI-Las Piñas
to work in the country where the job is based.
Background & Compliance
• Must be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security investigation results.
• Must...
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Coins Philippines-Taguig, 10 km from Las Piñas
that align with business objectives.
Monitoring & Detection:
Develop and oversee fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly.
Investigation & Response: Lead...
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MCI-Las Piñas
the job is based
• Must be willing to submit up to a LEVEL II background 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...
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Criminal Investigator jobs – More cities:
Small Enterprise Development Agency_gov-Manila, 16 km from Las Piñas
JOB PROFILE
REPORTING TO Manager: Enterprise Risk Management & Forensic Investigations
DURATION Twelve (12) Months Fixed Term Contract
JOB GRADE C4 Minimum Midpoint
CTC R519 359.00 R611 011.00
NO. OF INCUMBENTS 1
DIVISION Office of the CEO...
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appcast.io -
MCI-Las Piñas
to submit up to a LEVEL II background 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...
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Sleek-Manila, 16 km from Las Piñas
/High-Risk cases (at least 20% of each category) and prepare a quarterly findings report with remediation suggestions.
Investigation timeliness and STR filing: Complete/review at least 80% of investigations within 15 calendar days; file required STRs...
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MCI-Las Piñas
up to a LEVEL II background 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...
Read more
Career Team Enterprises-Manila, 16 km from Las Piñas
compliance tasks.
Coordinate with brokers and internal stakeholders regarding insurance coverage for U.S. entities.
Conduct internal investigations.
Philippines Legal Support
Oversee employment law compliance and HR legal matters in the Philippines.
Manage...
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