Criminal Investigator Jobs
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Search Results - Criminal Investigator Jobs
Vice President - Citi Security and Investigative Services (CSIS) Lead Investigator, Philippines[...]
Citibank (Switzerland) AG-Philippines
and forensic examination
• Represent Citi in criminal and civil court matters and have the ability to show knowledge and provide accurate and supportive testimony
• Mentor and train junior staff members
• Brief others on an ongoing investigations/investigative...
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1 similar job: Taguig
Capital One-San Pedro
online technical support, and assist customers with other account-related concerns
b. Fraud / Disputes: Handles inbound and outbound calls to identify and investigate possible fraudulent activities, taking actions on securing account protection...
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RYDE N' GO MOTORCYCLE-Cagayan de Oro
Background checks on potential hires to discover false or misreported information related to previous employment, criminal history,
education, or other related information.
• Performing in-person and phone verification with candidates...
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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...
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Mass Markets-Iloilo
of the position
1. 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.
2. Must be willing to submit to drug screening. Job offers...
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SureID-Roxas
We have great people here and are looking for more. Come join us - you will love it!
• Collaboratively decide the most effective and efficient method of investigation for each individual case
• Conduct various types of investigations tailored fit...
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Coinbase-Manila
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
• Advanced experience in project...
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Visa-Pasay
with internal stakeholder organizations
• Investigate and research issues, gather additional information as needed, to successfully resolve or re-route the issue. Determine which issues need escalation or routing to other internal teams
• Identify file...
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