Fraud & Compliance Investigator — Risk & Data Analytics

Risewave Consulting, Inc.; Taguig; On-site; PHP 335,000 - 670,000; Full time

Job summary

Risewave Consulting, Inc. is seeking a diligent Fraud Investigator to join our compliance team in the Philippines. You will conduct end-to-end fraud investigations, analyze suspicious activities, and collaborate to strengthen controls and reporting.

The role requires a Bachelor's degree, strong English communication, and at least 2 years of experience. Onsite duties may involve weekends/holidays; you will gather data from diverse sources to inform risk assessments and participate in training to

Qualifications

• At least a Bachelor's degree.
• At least 2 years of end to end fraud investigation experience.
• Oral and written proficiency in English.
• Fraud investigation and analysis of suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Investigation of Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud cases.
• Identification and management of fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

Responsibilities

• Conduct compliance investigations and reviews to identify fraud indicators and ensure adherence to regulatory requirements.
• Analyze data to identify patterns and inform risk assessments and compliance strategies.
• Investigate and analyze suspicious activities to detect and mitigate fraudulent behavior (Card, Wire, Online Account, Check Fraud).
• Develop and maintain regulatory compliance programs and internal controls.
• Collaborate with team members to navigate regulatory landscapes and enhance controls.

Education

Bachelor's degree

Job description

Risewave Consulting, Inc. is seeking a diligent Fraud Investigator to join our compliance team in the Philippines. You will conduct end-to-end fraud investigations, analyze suspicious activities, and collaborate to strengthen controls and reporting.

The role requires a Bachelor's degree, strong English communication, and at least 2 years of experience. Onsite duties may involve weekends/holidays; you will gather data from diverse sources to inform risk assessments and participate in training to