Law Enforcement Jobs in Manila
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Search Results - Law Enforcement Jobs in Manila
MariBank Philippines, Inc. (A Rural Bank)-Manila
MariBank Philippines, Inc. is seeking an experienced Fraud Investigation Team Lead to supervise agents conducting in-depth investigations on suspicious activities related to fraud. The role requires preparing reports and liaising with victims, law...
MariBank Philippines, Inc.-Manila
Job Description
• Lead a team 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...
Resolver-Manila
and, where relevant, personas — with limited supervision.
• Translate unstructured open-source intelligence into clear, well-structured, timely intelligence reports for clients and, where appropriate, law enforcement partners.
• Track evolving language, coded...
appcast.io -
Shopee-Manila
security personnel and ensure adherence to company security policies and procedures.
• Recommend improvements to physical security controls, loss prevention measures, and security procedures.
• Liaise with law enforcement agencies, local authorities...
jobstreet.com -
Kroll-Manila
supervision.
• Translate unstructured open-source intelligence into clear, well-structured, timely intelligence reports for clients and, where appropriate, law enforcement partners.
• Track evolving language, coded terms and evasive tactics used by bad...
appcast.io -
Netbank-Manila
the investigation lifecycle, ensuring timely closure and proper audit trail.
• Profile high-risk customers and transaction flows to determine source of funds and legitimacy.
• Escalate red flags that require Enhanced Due Diligence (EDD), STR filing, or law...
Salmon Group Ltd-Manila
with other Internal Departments for Risk Mitigation Strategy. Manages Business Intelligence (Mystery Shopping).
Requirements
And Expectations
Bachelor's degree in criminology or any related four year courses Law enforcement/Military background preferred...
Law Enforcement jobs – More cities:
GCash-Manila
intelligence capabilities.
• Establish intelligence-sharing partnerships with industry peers, government agencies, and law enforcement.
• Oversee threat intelligence processes, tools, and methodologies to ensure efficiency and effectiveness.
• Supervise...
MatchaTalent-Manila
of the Philippine market.
• Verifiable Regulatory Network: Active, deep, and verifiable professional network across key Philippine regulatory bodies, specifically the SEC, BSP, CIC, and law enforcement divisions (NBI Cybercrime Division / PNP Anti-Cybercrime Group...
appcast.io -
Foundever®-Manila
and existing client operations in order to identify potential exposed contractual liabilities or potential security risk/policy violations.
Work with law enforcement, prosecutors, regulators, and other officials as required to support appropriate actions...
Philippine Strategic Associates (PSA)-Manila
years of security operations experience in a leadership or supervisory role, combined with relevant military or public safety experience and operational certifications, may be accepted.
• Bachelor’s degree in security studies, law enforcement, business...
MatchaTalent-Manila
of the Philippine market.
• Verifiable Regulatory Network: Active, deep, and verifiable professional network across key Philippine regulatory bodies, specifically the SEC, BSP, CIC, and law enforcement divisions (NBI Cybercrime Division / PNP Anti-Cybercrime Group...
appcast.io -
Reed Elsevier Philippines-Manila
LexisNexis® Coplogic™ Solutions is a suite of cloud-based tools designed to help law enforcement agencies streamline incident and crash reporting processes. These solutions automate traditionally manual tasks, improve data accuracy, and enable...
Globe Telecom, Inc.-Manila
to both technical and executive audiences.
• Manage relationships with external threat intelligence vendors, communities, and law enforcement partners.
• Support proactive threat hunting and red/blue team exercises with relevant intelligence.
• Monitor...
appcast.io -
Paynamics-Manila
first economy.
Responsibilities: A. Regulatory Compliance & Policy
Monitor and interpret applicable data protection laws and regulatory guidance (e.g., Data Privacy Act, NPC Circulars).
Develop, review, and maintain the companys privacy policies...
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