Criminal Investigator Jobs in Quezon City
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Search Results - Criminal Investigator Jobs in Quezon City
Skyro-Quezon City
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...
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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...
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Visa Inc.-Quezon City
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...
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appcast.io -
MCI-Quezon City
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...
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Capital One-Antipolo, 16 km from Quezon City
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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jobstreet.com -
Criminal Investigator jobs – More cities:
Visa Inc.-Quezon City
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...
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LexisNexis Risk Solutions-Manila, 10 km from Quezon City
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...
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appcast.io -
Capital One-Muntinlupa, 30 km from Quezon City
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...
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Axos Clearing LLC-Manila, 10 km from Quezon City
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...
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appcast.io -
Cloudflare-Cainta, 12 km from Quezon City
and research team, responsible for identifying and disrupting cyber threats ranging from sophisticated cyber criminal activity to nation-state sponsored advanced persistent threats (APTs). Cloudforce One works in close partnership with external organizations...
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