Fraud & Digital Forensics Investigator

Salmon Group; Philippines; On-site; PHP 500,000 - 750,000; Full time

Job summary

Salmon Group is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work closely with internal teams to mitigate risks when needed.

Strong investigative mindset and attention to detail are essential. This role targets professionals with experience in financial services or security environments and offers opportunities to support legal actions and risk

Qualifications

• Bachelor's degree in criminology or any related four year courses.
• Law enforcement/Military background preferred.
• At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint)
• Excellent written and verbal communications

Responsibilities

• Manages cases received thru Shared Mailbox and Hotline.
• Conduct Initial Investigation of Cases Triggered or received from other departments.
• Ensure that all data were gathered for the End to End investigation.
• Provides direct technical support to investigation, litigation, and forensic analyst to collect, preserves, process, analyze and interpret digital evidence from a broad range of data.
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as required.
• Coordinates with other Internal Departments for Risk Mitigation Strategy.
• Manages Business Intelligence (Mystery Shopping).

Education

Bachelor's degree in criminology or related four year courses

Tools

Excel

Word

PowerPoint

Job description

Salmon Group is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work closely with internal teams to mitigate risks when needed.

Strong investigative mindset and attention to detail are essential. This role targets professionals with experience in financial services or security environments and offers opportunities to support legal actions and risk