Criminal Investigator Jobs in Makati
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Search Results - Criminal Investigator Jobs in Makati
MCI-Makati
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...
Makati
Job Description
Posted on 3 September 2025
"QUALIFICATIONS:
• Graduate of Legal Management, Political Science, or related field
• Proven experience in credit investigation and prior experience with the collections department
• Must hold a valid...
philjobnet.gov.ph -
ANZ-Makati
investigations into customer behavior and transactional activity to prevent money launderers, terrorists, and sanctioned individuals or entities from using our products and services for criminal purposes. This position reports to the AML Operations Team Lead...
jobstreet.com -
GCash-Manila, 6 km from Makati
originating from internal security and fraud investigations. Draft, prepare, and file necessary legal documents, including complaints, affidavits, and other pleadings to initiate criminal and civil proceedings.
• Investigative Support: Provide legal guidance...
Small Enterprise Development Agency_gov-Manila, 6 km from Makati
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...
appcast.io -
Criminal Investigator jobs – More cities:
Somewhere-Pasay, 2 km from Makati
and Department of Justice criminal investigations of CPA's, business owners and individuals..
About The Role
We are currently seeking a highly motivated Tax Associate or Tax Accountants to join our growing team. This is a full-time, remote position ideally suited...
Advance Testing Tech Inc-Manila, 6 km from Makati
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...
jobstreet.com -
RELX-Manila, 6 km from Makati
directly to the information security mailboxes within a given SLA
• Performing triage, in-depth analysis and investigation as guided by processes and playbooks
• Assist with incident response and post incident reviews
• Respond to security related service...
Sleek-Manila, 6 km from Makati
/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...
Career Team Enterprises-Manila, 6 km from Makati
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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