Criminal Investigator Jobs in Manila
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Search Results - Criminal Investigator Jobs in Manila
Smart Communications, Inc.-Manila-
Manage the overall communication of Threat Intelligence Brief Manage cyberthreat intelligence information and augment CSOG's Threat Intel database Identify and assess the capabilities and activities of cybersecurity criminals or foreign intelligence...
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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...
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Capital One-Manila-appcast.io-
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...
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MOVE Your Biz-Manila-careers-page.com-
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...
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SupportFinity™-Manila-appcast.io-
agencies and legal representatives in filing of complaints, request for investigation, or filing criminal charges against fraud actors and perpetrators.
Leadership and Stakeholder Management
• Provides guidance in resolving complex issues in own...
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Criminal Investigator jobs – More cities:
Axos Clearing LLC-Manila-appcast.io-
and efficiency.* Mentor and train junior team members on Splunk best practices.* Stay current with new Splunk features, industry trends, and compliance requirements.* Support security incident response and forensic investigations using Splunk.* Participate...
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PowerToFly-Manila-appcast.io-
by being the best way to pay and be paid.
Make an impact with a purpose-driven industry leader. Join us today and experience Life at Visa.
Role
The role of the Case Investigation and Enforcement is to establish and ensure adherence to common...
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Gogolook-Manila-appcast.io-
Agency Criminal Investigation Bureau, the Financial Supervisory Service of South Korea, Thai Royal Police, the Fukuoka city government, the Philippines Cybercrime Investigation and Coordinating Center, and the Royal Malaysia Police and state government...
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Crescendo.ai-Manila-appcast.io-
Monitor and triage tickets submitted to the Revenue Operations team
• Assist with month‑end and year‑end closing activities, including invoicing customers, preparing backup, journal entries, account reconciliations, and flux analysis.
• Investigate...
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Crescendo.ai-Manila-appcast.io-
Investigate discrepancies across systems and resolve root causes
• Maintain consistent metric definitions across data sources
What We Expect From You:
Advanced SQL (expert level)
• Python for data transformation and automation
• Strong Tableau development...
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