Criminal Investigator Jobs in Manila
1 - 15 of 25
Search Results - Criminal Investigator Jobs in Manila
Monee-Manila
of agents responsible for performing in-depth investigation on suspicious activities/accounts/cards.
• Prepare Fraud Investigation Reports.
• Liaise with victims of fraud, law enforcement agencies, and court officials when a civil or criminal case is filed...
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Small Enterprise Development Agency_gov-Manila
appcast.io -
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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GCash-Manila
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...
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Axos Clearing LLC-Manila
appcast.io -
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, runbooks...
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Apex Fintech Solutions-Manila
degree in Finance, Criminal Justice, or a related field (or equivalent work experience) required
• 2+ years of prior experience in a fraud investigations role; experience in administering all aspects of an investigation, including the recovery of assets...
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Tyler Technologies, Inc.-Manila
appcast.io -
Enter data into trouble ticket system in an accurate and complete manner to document problems including diagnostic results and multiple product correlation as well as escalation and provide feedback for knowledge database
• Perform investigation...
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MCI-Manila
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. (Does...
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Criminal Investigator jobs – More cities:
CrowdStrike-Philippines
jobgether.com -
manner—through finished intelligence reports that are disseminated to CrowdStrike’s customers and stakeholders.
To support our mission, you will conduct Open Source Intelligence (OSINT) investigations that uncover the organizations, individuals...
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Shopee-Manila
Operations
Shopee Manila, National Capital Region, Philippines
Join to apply for the Data Analyst - Fraud Analytics, Operations role at Shopee
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• Investigate fraudulent activity, dig through...
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Career Team Enterprises-Manila
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...
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PEAK6 Insurtech Services LLC-Manila
presented by Fast Company
2021 Best API & Best Trading Technology - presented by Global Fintech Awards
ABOUT THIS ROLE
Apex Fintech Solutions is currently seeking a Fraud Compliance Analyst to support our Compliance department with investigations, fraud...
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RELX-Manila
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...
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GCash-Manila
to identify patterns indicative 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...
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MCI-Manila
with proposal tools (e.g., RFPIO, Loopio) is a plus.
Eligibility & Compliance
• Must 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...
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Axos Business Center-Manila
detection rules, use cases, and correlation logic to improve threat visibility.
• Perform threat hunting and forensic investigations using logs, endpoint telemetry, and network data.
• Collaborate with threat intelligence teams to integrate IOCs and TTPs...
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