Digital Forensics & Fraud Investigations Specialist

Salmon Group; Philippines; On-site; PHP 360,000 - 600,000; Full time

Job summary

Salmon Group is seeking an Investigation Officer to support fraud prevention and end-to-end case management across the organization. You will handle investigations, analyze digital and operational evidence, and collaborate with internal teams to mitigate risks and support legal actions as needed.

The role suits someone with a strong investigative mindset, meticulous attention to detail, and experience in financial services or security environments.

Qualifications

• Bachelor’s degree in criminology or any related four year courses.
• Law enforcement/military background preferred.
• At least 3 years experience in investigation, preferably in financing, banking and security.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint).
• Excellent written and verbal communications.

Responsibilities

• Manages cases received through Shared Mailbox and Hotline.
• Conducts initial investigations of cases triggered or received from other departments.
• Ensures data collection for end-to-end investigations.
• Provides technical support to collect, preserve, process, analyze and interpret digital evidence.
• Investigates assigned cases at various risk levels.
• Implements fraud prevention and investigation programs, policies, and plans.
• Conducts covert and overt investigations.
• Conducts surveillance and counter-surveillance.
• Represents the company in prosecution and litigation as required.
• Coordinates with Internal Departments for risk mitigation.
• Manages Business Intelligence (Mystery Shopping).

Skills

Excellent written and verbal comms

Education

Bachelor’s degree in criminology or related four-year degree

Tools

Excel

Word

PowerPoint

Job description

Salmon Group is seeking an Investigation Officer to support fraud prevention and end-to-end case management across the organization. You will handle investigations, analyze digital and operational evidence, and collaborate with internal teams to mitigate risks and support legal actions as needed.

The role suits someone with a strong investigative mindset, meticulous attention to detail, and experience in financial services or security environments.