Field Risk & Fraud Investigator (Travel‑Ready)

Billease; Rizal; On-site; PHP 420,000 - 780,000; Full time

Job summary

Billease is seeking a Sales Field Risk/Fraud Officer in the Philippines. The role focuses on identifying, investigating, and mitigating risks and fraudulent activities within the assigned sales area.

You will collaborate with Sales, Merchant Fraud, and Compliance teams to prevent fraud and protect company assets, with frequent fieldwork and on-site visits. The role requires willingness to travel, strong analytical skills, and the ability to document findings clearly.

Qualifications

• Bachelor's degree in Criminology, Business Administration, Risk Management, or related field.
• Ideally with 2 years of experience in fraud investigation, field audit, risk management, or sales operations.
• Background in financial services, lending, or fintech is an advantage.
• Strong investigative, analytical, and documentation skills.
• Excellent communication and interpersonal abilities.
• Must be willing to travel and perform extensive fieldwork including store visits and area validation.

Responsibilities

• Identify and investigate risks and fraudulent activities within the assigned sales area.
• Maintain compliance with company standards and risk management protocols.
• Work with Sales, Merchant Fraud, and Compliance teams to prevent fraud and protect assets.
• Conduct on-ground validation and area checks for high-risk customers, merchants, or sales associates.
• Coordinate with barangay officials or local authorities for information validation.
• Prepare investigation reports with findings and recommendations.
• Share insights to enhance risk mitigation across field teams.
• Mentor and train Sales Associates on compliance and ethics.

Skills

Fraud Investigation

Risk Analysis

On-site Visits

Travel

Communication

Documentation

Collaboration

Education

Bachelor's Degree in Criminology or related field

Job description

Billease is seeking a Sales Field Risk/Fraud Officer in the Philippines. The role focuses on identifying, investigating, and mitigating risks and fraudulent activities within the assigned sales area.

You will collaborate with Sales, Merchant Fraud, and Compliance teams to prevent fraud and protect company assets, with frequent fieldwork and on-site visits. The role requires willingness to travel, strong analytical skills, and the ability to document findings clearly.