Criminal Investigator Jobs in Muntinlupa

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Search Results - Criminal Investigator Jobs in Muntinlupa

Field Investigation Specialist (NCR)

apartmentSkyroplaceMuntinlupalanguagejobstreet.comevent_availabletoday

of customers. Responsibilities The Field Investigation Specialist's role is to review and investigate assigned cases, confirm fraudulent applications, identify the fraud type, modus, people or entities involved, represent the company in prosecution...

Senior Manager, Legal Pursuance Head

apartmentGCashplaceMuntinlupaevent_availabletoday

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...

Rules Consultant, CS Compliance & Risk Management

apartmentVisa Inc.placeMuntinlupalanguageappcast.ioevent_available2 days ago

Overview Rules Consultant, CS Compliance & Risk Management – Visa Rules, Case Investigations & Enforcement (CIE) team. This role supports creating and implementing compliance solutions that meet regulatory and strategic compliance objectives...

Sr. Unit Manager (Operations Manager)

apartmentCapital OneplaceMuntinlupaevent_availabletoday

accounts • Fraud/ Disputes: Manages sub-functional team handling inbound and outbound calls to identify, investigate and resolve fraudulent activities • Servicing: Manages sub-functional team handling inbound calls to manage and resolve credit card...

Coordinator, Shopping Customer Service Operations

apartmentCapital OneplaceAntipolo, 26 km from Muntinlupalanguagejobstreet.comevent_availabletoday

sources to determine inquiry resolutions, execute account administration actions, and adjust Shopping Rewards balances • Investigate inquiry patterns, identifying root causes of customer experience issues • Synthesize customer feedback to product...

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Rules Consultant, CS Compliance & Risk Management

apartmentVisa Inc.placeMuntinlupaevent_availabletoday

Security Engineer I

apartmentLexisNexis Risk SolutionsplaceManila, 25 km from Muntinlupalanguageappcast.ioevent_availableyesterday

technologies, Security Vulnerabilities, service requests and other items reported via security reporting channels. Investigate alerts such as malware detections and suspicious activities and provide analysis and coordinate response activities when an event...

Call Center Technical Support Representative - Remote

apartmentMCIplaceMuntinlupaevent_availabletoday

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 not apply in Canada) WANT...

Cyber Security Engineer

apartmentAxos Clearing LLCplaceManila, 25 km from Muntinlupalanguageappcast.ioevent_availableyesterday

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...

Call Center Representative - Remote

apartmentMCIplaceMuntinlupaevent_availabletoday

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 not apply in Canada...