Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Lendell Outsourcing Solutions Inc-Davao
A Credit and Background Investigator is responsible for conducting thorough investigations into individuals or businesses to assess their financial standing and credibility. This involves gathering and analyzing various data points, including credit...
whatjobs.com -
1 similar job: Lapu-Lapu
Manila Recruitment-Pasig
fisheries, trading, business process outsourcing, IT, financial technology, distribution, retail, construction, security and investigation, recruitment and employment, telecommunications, and energy.
Overall purpose and responsibilities of the role:
We...
appcast.io -
Visa-Pasay
laundering, terrorist financing, and other illicit activities.
• Analyze large volumes of transaction data efficiently and enhance the detection of suspicious activities.
• Conduct in-depth investigations, maintain accurate and thorough documentation...
themuse.com -
Stealth Monitoring, Inc.-Iloilo
technologies and a world-class standard review process, we view live video streams from these cameras to proactively detect suspicious and/or criminal activity. Any suspicious activities captured are called out to our internal Escalation Management Group (EMG)...
appcast.io -
Capital One-San Pedro
for payout to associate
o Resolves associate concerns on benefits items in a timely manner through thorough research and investigation
o Coordinates with external parties such as HMO company and government agencies for efficient benefit delivery...
themuse.com -
Mass Markets-Philippines
the country where the job is based.
Subject to the program and location of the position
• 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...
jobgether.com -
J-K NETWORK RECRUITMENT SERVICES AND CONSULTANCY, INC.-Taguig
on site
Can start as soon as possible
JOB RESPONSIBILITIES: In charge of aiding the company's safety and security initiatives and reducing financial loss due to theft and fraud
Generate case/investigation reports that are accurate and comprehensive...
foundit.com.ph -
Mass Markets-Philippines
is based.
Subject to the program and location of the position
• 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...
jobgether.com -
Capital One-San Pedro
outsourced staff responsible for the operation related but not limited to News Monitoring and Analysis, CCTV Monitoring, CCTV Review, Access Control, Alarm Monitoring, Visitor Management, Background Investigation of Non-Associates, Scheduled Preventive...
themuse.com -
Mass Markets-Philippines
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.
REASONABLE ACCOMMODATION
Consistent...
jobgether.com -
Visa-Pasay
Specific Responsibilities will include:
• Provide service to clients via phone calls and online support cases that are advanced and escalated (Level 2 support)
• Investigate and research issues, gather additional information as needed, to successfully...
themuse.com -
JPMorgan Chase-Taguig
Join a team that provides outstanding customer experience and issue resolution through expert analysis and investigation.
The Client Care Specialist is responsible for guiding the customer throughout the loan process which may include requesting...
themuse.com -
Boston Consulting Group (BCG)-Manila
and investigation, and the advanced financial analysis of client, competitor, and industry data
Apply knowledge of business principles and industrial organization, develop actionable recommendations, and supervise work including strategic due diligence, product...
themuse.com -
Coinbase-Manila
and fast-paced organization.
• Must be able to read, write and speak in English
• Curiosity to chase problems to root cause and rollup sleeves to investigate the unknown/unusual.
Nice to haves:
• Experience at crypto exchanges or in financial services...
themuse.com -
Visa-Pasay
management, network security, digital forensics, and security operations
• Passion for fraud schemes and cybercrime investigations
• Understanding of payments process and cybercrime and fraud techniques
• Design reports with meaningful trends and fraud stats...
themuse.com -
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