Field Risk Officer (Billease)

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

Job DescriptionResponsible for identifying, investigating, and mitigating risks and fraudulent activities within assigned sales and operational areas. ResponsibilitiesInvestigate & Verify High-Risk CasesConduct Field & Area Verification VisitsIdentify & Prevent Fraud and RisksPrepare Investigation Reports & Findings Requirements2+ Years in Fraud, Risk, Audit, or Sales OperationsStrong Investigative & Analytical SkillsWilling

To Travel (100% Fieldwork)Financial Services or Fintech Experience Is an Advantage Work SetupNot specifiedMalinta, Valenzuela City, Metro Manila

About the CompanyThe Public Employment Service Office (PESO) is a non-fee charging multi-dimenstional employment service facility or entity established in all Local Government Units (LGUs) in coordination with the Department of Labor and Employment (DOLE) pursuant to R.A. No. 8759 or the PESO Act of 1999 as amended by R.A. No. 10691. The PESO aims to ensure prompt and efficient delivery of employment facilitation services as well as to provide timely information on labor market and DOLE Programs. View Company Profile