Criminal Investigator Jobs in Manila
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Search Results - Criminal Investigator Jobs in Manila
GCashManila
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...
Capital OneManilaappcast.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...
Meridial Marketplace, by InvisibleManila
In this project, you will apply your experience as a detective or police officer to interact with AI models on law enforcement–related scenarios. This includes reviewing and evaluating model responses involving criminal investigations, patrol operations, report...
Axos Clearing LLCManilaappcast.io
visibility.* Perform **threat hunting** and **forensic investigations** using logs, endpoint telemetry, and network data.* Collaborate with threat intelligence teams to integrate IOCs and TTPs into detection workflows.* Maintain and enhance SOC playbooks...
Axos Business CenterManila
driven, investigation centric threat response function. This role is not a traditional SOC analyst position—it is an engineering forward role focused on deep incident investigation, advanced threat detection engineering, proactive threat hunting...
GogolookManilaappcast.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...
GCashManila
and relevance of each alert.Conduct comprehensive investigations, documenting findings and recommended actions.Collaborate with compliance teams to elevate issues and ensure timely resolution.Maintain up-to-date knowledge of AML regulations, trends, and best...
FHI 360Manilaappcast.io
Experience in multisectoral coordination, zoonotic diseases, surveillance systems, and outbreak investigation and control in the Philippines.**WORKING CONDITIONS AND TRAVEL REQUIREMENTS****:*** Typical office environment.* Ability to spend long hours looking...
GogolookManila
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...
FHI 360Manilaappcast.io
diseases, surveillance systems, and outbreak investigation and control in the Philippines.* Typical office environment.* Ability to spend long hours looking at computer screen and doing repetitive work on a keyboard.* Ability to sit and stand for extended...
FHI 360Manila
on large USG‐funded projects or technical implementation preferred.Experience in multisectoral coordination, zoonotic diseases, surveillance systems, and outbreak investigation and control in the Philippines.WORKING CONDITIONS AND TRAVEL REQUIREMENTSTypical...
CHAMP Cargosystems S.A.Manila
to highlight mismatches/errors/problemsPlan regular application upgrades of monitoring software and regular OS updates of monitoring serversWrite documentation, procedures, and create reportsAnalyze and investigate false-positive alerts that are reported: make...
MCISan Fernando, 58 km from Manila
of the organizationConditions of EmploymentMust be authorized to work in the country where 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...
MCISan Fernando, 58 km from Manila
to work in the country where the job is based.Subject to the program and location of the positionMust be willing to submit up to a LEVEL II background and/or security investigation with a fingerprint. Job offers are contingent on background/security...
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