Field Risk & Fraud Investigator

Valenzuela Trabaho; Valenzuela; On-site; PHP 300,000 - 420,000; Full time

Job summary

The Public Employment Service Office (PESO) is seeking a dedicated specialist to identify, investigate, and mitigate risks and fraudulent activities within assigned sales and operational areas. You will conduct field visits, verify information, and prepare detailed investigation reports to support risk controls and DOLE-aligned programs.

Responsibilities include conducting high-risk case investigations, field verification visits, and proactive risk identification.

Qualifications

• 2+ years in Fraud, Risk, Audit, or Sales Operations.
• Strong investigative and analytical skills.
• Willing to travel and work in the field.

Responsibilities

• Investigate and verify high-risk cases.
• Conduct field and area verification visits.
• Identify and prevent fraud and risks.
• Prepare investigation reports and findings.

Skills

Fraud risk experience

Investigative skills

Analytical skills

Sales operations

Willing to travel

Job description

The Public Employment Service Office (PESO) is seeking a dedicated specialist to identify, investigate, and mitigate risks and fraudulent activities within assigned sales and operational areas. You will conduct field visits, verify information, and prepare detailed investigation reports to support risk controls and DOLE-aligned programs.

Responsibilities include conducting high-risk case investigations, field verification visits, and proactive risk identification.