Criminal Investigator Jobs in San Pedro
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Search Results - Criminal Investigator Jobs in San Pedro
Capital One-San Pedro
meet standards and achieve goals in assigned functional area of Human Resources (Associate Relations).
General Responsibilities:
• To assist the HR Manager on investigations, project completion and other deliverables required by the business
• Manage...
jobstreet.com -
Monee-Manila, 28 km from San Pedro
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...
Capital One-San Pedro
potential job risks
• Will be assigned to:
• Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities, taking actions on securing account protection, and assist customers and merchants in clearing fraud...
jobstreet.com -
Visa Inc.-Muntinlupa, 3 km from San Pedro
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...
appcast.io -
Capital One-San Pedro
and investigations) to drive improvements in required skills and customer experience through regular interactions in order to achieve individual and group targets in an Operations sub-function of Capital One Philippines. Responsible in driving performance and skills...
jobstreet.com -
Filipino Society of Composers, Authors & Publishers Inc.-Quezon City, 32 km from San Pedro
at the intersection of law and music, and to help shape the future of rights management in the Philippines.
Be part of a mission-driven organization that values excellence, integrity, and innovation.
Key Responsibilities:
• Handle civil, criminal, administrative...
Capital One-San Pedro
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)
Unit Manager (Team Lead)
Summary:
To supervise a team of professionals (handling consults, inbound, outbound, case, chat, escalations and investigations) to drive...
jobstreet.com -
MCI-Santa Rosa, 8 km from San Pedro
All MCI Locations: 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 offers are contingent on background/security...
Capital One-San Pedro
/ 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 concerns
• Vendor...
jobstreet.com -
Capital One-Antipolo, 28 km from San Pedro
reports such as but not limited to the following: P&L variance reports for the assigned LOB’s and Cash Utilization report, etc.
• Performs initial investigation and variance analysis of actual operating expenses vs. budget for the assigned LOB’s...
jobstreet.com -
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