Field Risk & Fraud Investigator

BillEase; Philippines; On-site; PHP 334,800 - 446,400; Full time

Job summary

BillEase is seeking a Sales Field Risk/Fraud Officer to investigate and mitigate fraud within the sales field. This role involves analyzing patterns of risky transactions, conducting on-site visits and investigations, and preparing detailed reports. Ideal candidates should have a Bachelor's Degree in a relevant field and at least 2 years of experience in fraud investigation or field audits. The position offers opportunities to enhance compliance and risk management processes within the organization.

Qualifications

• 2 years of experience in fraud investigation, field audit, risk management, or sales operations.
• Background in financial services, lending, or fintech is an advantage.
• Must be willing to travel and perform extensive fieldwork.

Responsibilities

• Identify, investigate, and mitigate risks and fraudulent activities.
• Conduct fraud investigations for reported suspicious cases.
• Prepare comprehensive investigation reports.

Skills

Investigative skills

Analytical skills

Communication skills

Interpersonal skills

Report writing

Education

Bachelor's Degree in Criminology, Business Administration, or Risk Management

Job description

BillEase is seeking a Sales Field Risk/Fraud Officer to investigate and mitigate fraud within the sales field. This role involves analyzing patterns of risky transactions, conducting on-site visits and investigations, and preparing detailed reports. Ideal candidates should have a Bachelor's Degree in a relevant field and at least 2 years of experience in fraud investigation or field audits. The position offers opportunities to enhance compliance and risk management processes within the organization.