Fraud Investigation Analyst I

Home Credit Philippines; Zamboanga del Sur; On-site; PHP 391,000 - 580,000; Full time

Benefits offered by this job

Permanent dayshift

Performance bonus

HMO day1 & dependents

Mental health support

Wellness & Birthday leaves

Career mobility

Learning opportunities

Job summary

Home Credit Philippines is seeking an Investigation Specialist to review and investigate assigned cases, confirm fraudulent applications, identify fraud type, and support prosecution and litigation when required.

You will conduct investigations, verify information using available tools, report within SLA, and contribute to anti-fraud awareness and trend analysis. This role offers a dayshift schedule and opportunities for career growth.

Qualifications

• Bachelor’s degree as listed in the requirements
• Defensive Driving Skills
• Microsoft Office (Word, Excel, PowerPoint, Teams, Outlook) proficiency
• Knowledge of criminal procedures in court
• Knowledge of small claims procedures

Responsibilities

• Manages the cases of the AOR performance assigned
• Conducts investigation on possible fraudulent activities and verifies information
• Conducts Anti Fraud Awareness on his/her assigned AOR
• Collects, analyzes, and reports fraud trends from investigations
• Reviews investigation processes and suggests improvements
• Represents the company in prosecution and litigation and assists in loss recovery
• Performs other tasks as directed by superiors

Skills

Defensive Driving Skills

Education

Bachelor's degree in Computer Science, Information Technology, Engineering, Business Administration, Criminology or related field

Tools

Microsoft Office

Job description

Home Credit Philippines is seeking an Investigation Specialist to review and investigate assigned cases, confirm fraudulent applications, identify fraud type, and support prosecution and litigation when required.

You will conduct investigations, verify information using available tools, report within SLA, and contribute to anti-fraud awareness and trend analysis. This role offers a dayshift schedule and opportunities for career growth.