Criminal Investigator Jobs in Quezon City
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Search Results - Criminal Investigator Jobs in Quezon City
Advance Testing Tech Inc-Quezon City
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 -
GCash-Quezon City
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, 10 km from Quezon City
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 -
GCash-Quezon City
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...
Sleek-Manila, 10 km from Quezon City
/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...
Criminal Investigator jobs – More cities:
RELX-Manila, 10 km from Quezon City
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...
Career Team Enterprises-Manila, 10 km from Quezon City
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...
Sleek-San Juan, 5 km from Quezon City
and reporting: Conduct quality reviews of Low/Medium/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...
Coins.ph-Taguig, 15 km from Quezon City
fraud management policies and systems to monitor transactions and user activities, identifying and responding to suspicious behaviors promptly
Investigation & Response: Lead thorough investigations into suspected fraud cases, coordinating with internal...
Makati, 11 km from Quezon City
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 -
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