Criminal Investigator Jobs in Taguig
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Search Results - Criminal Investigator Jobs in Taguig
Sleek-Taguig
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
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...
MCI-Taguig
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 investigation results.
• Must be willing to submit to drug screening. Job offers...
Advance Testing Tech Inc-Manila, 12 km from Taguig
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 -
MCI-Taguig
to work in the country where the job is based.
Background & Compliance
• 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 investigation results.
• Must...
Criminal Investigator jobs – More cities:
Small Enterprise Development Agency_gov-Manila, 12 km from Taguig
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 -
Coins.ph-Taguig
and oversee 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...
Sleek-Manila, 12 km from Taguig
/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...
GCash-Manila, 12 km from Taguig
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...
MCI-Pasig, 6 km from Taguig
closingsand account reconciliations.
• Investigate and resolve discrepancies in financial data.
• Performbank reconciliations.
• Collaborate with and support team members as needed.
CANDIDATE QUALIFICATIONS
WONDER IF YOU ARE A GOOD FIT FOR THIS POSITION...
appcast.io -
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