Detective jobs in Capital District

A leading AI technology firm is looking for a Detective & Police Officer for a Freelance AI Trainer Project. In this fully remote role, you will review AI-generated case scenarios related to law enforcement, providing critical feedback based on your experiences. Ideal candidates should have background in policing, good written communication skills, and attention to detail. Pay ranges from $6 to...

About the job Sales Manager - Philippines (Fire Detection & Suppression Systems) Our client is a global leader in fire protection, specializing in both fire detection and suppression systems for commercial, industrial, and high-risk environments. The company's solutions are designed to protect life, property, and business continuity by combining early-warning detection with rapid, effective fire...

A prominent financial institution in the Philippines is seeking a Digital Fraud Detection Officer to manage daily fraud operations and oversee risk management. The successful candidate will be responsible for identifying fraudulent activities, monitoring transactions in real time, and ensuring compliance with regulatory standards. Applicants should have a bachelor’s degree and preferably 1 year...

A leading property management company in the Philippines seeks an Automation and Detection Engineer. The role involves leading detection and automation initiatives, performing SIEM administration, and enhancing incident response with automation. Candidates should have 5-8 years in security engineering and strong skills in scripting and problem-solving. This position requires excellent teamwork...

A leading fintech company is seeking a Senior Fraud Analyst in Manila to manage fraud risk effectively. The role involves leading fraud analyses and optimizing detection strategies while collaborating with cross-functional teams. The ideal candidate has a Bachelor's degree and 4–7+ years of relevant experience, especially in fintech or financial services, focusing on data analytics and fraud...

JOB DESCRIPTION The Role At HelloConnect, you will be part of a dynamic team in Inoza tower, BGC that embraces innovation and leverages advanced technology to create exceptional experiences. Our culture is built on collaboration, continuous learning, and a commitment to excellence. You’ll have the opportunity to work on impactful projects, develop your skills, and grow within a supportive...

Willow is seeking a passionate Deployment & Activation Coordinator in Manila to enhance building operation efficiency using advanced technology. The role involves deploying our platform, ensuring data accuracy, and collaborating across teams. Candidates should have robust experience in Building Automation and a solid understanding of relevant systems. Join us for flexible working arrangements and...

A financial services company in Manila is seeking a Fraud Risk Associate to develop and implement a fraud risk management framework. The role involves conducting assessments and investigations, providing training, and ensuring compliance with regulations. Candidates must have 3-5 years of fraud risk management experience, preferably in a bank setting, and proficiency in English. This position...

A leading FinTech company in the Philippines seeks a Security Operations Center Lead to enhance daily operations and lead a team of analysts. Responsibilities include designing security responses, mentoring junior staff, and ensuring compliance with regulations. The ideal candidate will have considerable experience in security operations, strong analytical skills, and relevant industry...

A financial technology company is looking for a Fraud Reviewer to analyze transaction data and identify fraudulent activities. You will monitor suspicious transactions, generate insights, and collaborate with teams to enhance fraud prevention systems. The ideal candidate has a Bachelor’s in a quantitative field and at least a year of relevant experience, with strong skills in SQL and...

Key Responsibilities:1.Team Leadership & Management:oLead and supervise a team of risk specialists.oProvide guidance, mentorship, and professional development for team members.oSet clear team goals and objectives and ensure they are met.oReview and evaluate team performance, provide feedback, and make adjustments to improve effectiveness.2.Risk Assessment & Analysis:oOversee the identification...

Job Overview: We are seeking a motivated, experienced Fire Sprinkler Designer to join our design / engineering team. In this role, you will be responsible for developing fire sprinkler system designs, producing detailed drawings and hydraulic calculations, coordinating with clients and project teams, and ensuring compliance with NFPA standards, building codes, and local authority...

Senior Infrastructure Engineer Work setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply. Work schedule: Monday to Friday, PM to PM Manila time, overlaps with UK operating hours Employment type: Permanent Location: Makati City, Metro Manila Pay range: We value transparency and want to ensure a good fit for...

Job Summary A global developer in mission critical facilities is seeking an experienced and highly skilled Security Manager to oversee the protection and safety of their data centre facilities in the Philippines . As the Security Manager, you will be responsible for implementing and managing all aspects of security measures, protocols, and procedures to ensure the confidentiality, integrity,...

Junior Tax Accountant PH The Junior Tax Accountant PH is responsible for ensuring the Company’s adherence to tax regulations and requirement in the Philippines. Technical Services Intern Tyler Technologies is looking for Technical Services Interns to join our team next summer in our Yarmouth, ME office! The Technical Services Intern will experience the day-to-day activities for supporting...

Key Responsibilities1.KYC VerificationConduct thorough KYC checks for customer account verifications as per company policies and regulatory standards.Review identification documents and assess risk factors to determine account authenticity.Maintain accurate records of verified customers and promptly address discrepancies.2.Bonus IssuanceReview bonus allowances eligibility criteria and process...

The primary role of the Digital Fraud Detection Officer involves identifying fraud and establishing policies to oversee the comprehensive aspects of fraud and risk management. The Fraud Detection Officer is in-charge of the daily fraud operations management which includes reviewing of fraud incidents and false positives, case markings and other related functions that may be assigned by the Unit...

Are you a current or former law enforcement professional interested in helping shape the future of AI? Large-scale AI systems are increasingly used to support public safety, investigative analysis, and decision-making. High-quality training data grounded in real-world policing experience is essential to ensure these systems are accurate, responsible, and aligned with real operational needs. This...

2 weeks ago Be among the first 25 applicantsDo you want to take the first step in making Filipinos’ lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation! G ka ba? Join the G Nation today!Responsibilities Technical Assessment of Regulatory and AI Requirements: Evaluate...

Job Overview: We are seeking a skilled Remote Drafter to join the Engineering team, focusing on the design and layout of aluminum dome roofs, internal floating roofs (IFRs), and flat cover systems used in industrial and petrochemical storage tanks. The ideal candidate will have strong CAD experience, structural drafting expertise, and a keen eye for detail to produce high-quality fabrication and...