Investigator Jobs in Manila
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Search Results - Investigator Jobs in Manila
Bureau of Local Government Finance-Manila
Position Overview The Bureau of Local Government Finance (NCR) is hiring a Special Investigator III for its Regional Office I in San Fernando City, La Union.
Position Title: Special Investigator III
Plantilla Item No.: BLGFB‐SPI3‐1‐2007
Salary...
Bitfinex Group-Manila
Bitfinex is seeking a Transaction Monitoring Investigator to safeguard the platform by identifying and mitigating financial crime risks across fiat and crypto. You will analyze alerts, assess unusual activity, and collaborate with AML Investigators...
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Melco Resorts & Entertainment-Manila
REQ15124 Investigator, Operations Philippines (Open Date: 05/10/2026)
POSITION SUMMARY:
Reporting to the Director, Investigation the Investigator, Operations Philippines is responsible for assisting in the operation and implementation...
Metrobank-Manila
Metrobank is seeking a Credit Investigator/Appraiser responsible for evaluating loan applicants' credit worthiness and collateral assessment. This role involves verifying documents with various agencies, ensuring property compliance with bank policy...
JK Capital Finance Inc.-Manila
JK Capital Finance Inc. is seeking a Credit Investigator in Metro Manila to conduct thorough field investigations of loan applicants, verify personal and employment details, and compile comprehensive CIRs to support lending decisions.
The role...
Bureau of Local Government Finance-Manila
Position Title Special Investigator II
Place of Assignment Legal Division, BLGF Central Office, Manila
Plantilla Item BLGFB-SPI2-4-2015
Salary/Pay Grade Job Pay Grade: 15 - Monthly Salary: Php 40,208.00
Eligibility Career Service (Professional...
Tether.io-Manila
Tether is seeking a Law Enforcement Liaison and Blockchain Investigator to bridge advanced blockchain analytics with law enforcement efforts. You will decrypt complex virtual currency transactions and translate findings into actionable intelligence...
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IRhythm Technologies Inc.-Manila
iRhythm is seeking a Quality Assurance professional to evaluate complaints for regulatory reporting and to coordinate investigations in a cross-functional environment. You will ensure accurate analytical conclusions and support continuous process...
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MELCO RESORTS & ENTERTAINMENT-Manila
MELCO RESORTS & ENTERTAINMENT in Manila, Philippines, is seeking an Investigator, Operations Philippines to support investigative cases under the Director, Investigation. You will perform discreet investigations and assist with intelligence...
126 Northern Operating Srvs Asia-Manila
Northern Trust in Manila is seeking an Associate Consultant for AML investigations within its Global AML Compliance function. The role focuses on initial investigation of unusual activity alerts, applying AML expertise, and guiding junior staff...
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Globe Telecom, Inc.-Manila
Join the G Nation today!
Investigation Management:
Oversee the investigation of cyber incidents, including data breaches, unauthorized access, malware infections, and other cybercrimes. Develop investigation plans and strategies to ensure...
Globe Telecom, Inc.-Manila
GCash, the Philippines’ leading FinTech app, seeks an Investigation Manager in Metro Manila to oversee cyber incident investigations, preservation of digital evidence, and crisis response efforts. You will coordinate with IT, security, and legal...
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Metrobank-Manila
analysis of available data. The role also ensures that appraisals are within the prescribed TAT and the quality of reports is within the acceptable standards. Role Exposure:
• Broaden your competencies in credit evaluation/investigation
• Level up your...
Globe Telecom, Inc.-Manila
Investigation Management
• Oversee the investigation of cyber incidents, including data breaches, unauthorized access, malware infections, and other cybercrimes.
• Develop investigation plans and strategies to ensure comprehensive evidence collection...
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BillEase-Manila
associates, and customer residences or areas as part of investigations and verification processes. Key Responsibilities:
Risk Investigation and Analysis
Investigate the causes and reasons for high‐risk incidents or transactions within the assigned area...
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