Fraud Investigation Associate

Risewave Consulting Inc.; Philippines; On-site; PHP 320,000 - 520,000; Full time

Job summary

Risewave Consulting Inc. in the Philippines seeks a Fraud Investigation Associate to manage end-to-end investigations of suspicious transactions, analyze evidence, and identify fraud patterns to resolve cases.

The role requires on-site work in Quezon City with a rotating schedule, strong English communication, and solid knowledge of fraud schemes and investigative procedures.

Qualifications

• Bachelor's degree in any relevant field is required.
• At least 2–3 years of relevant fraud investigation experience.
• Experience handling end-to-end investigations from initial assessment to resolution.

Responsibilities

• Investigate card, wire, online account, and check fraud.
• Analyze suspicious transactions, account activities and supporting evidence.
• Identify fraud typologies including identity theft, account abuse, ATO and profile takeover.
• Prepare investigation reports and document findings and resolutions.
• Collaborate with internal teams to mitigate fraud risks and strengthen controls.

Skills

Fraud investigation

Evidence analysis

English communication

Education

Bachelor's degree

Job description

Job description:

We are seeking a Fraud Investigation Associate with hands‑on experience investigating suspicious transactions and financial fraud. The ideal candidate can manage end-to-end investigations, analyze evidence, identify fraud patterns, and recommend appropriate resolutions.

Key Responsibilities

• Investigate card fraud, wire fraud, online account fraud, and check fraud.
• Analyze suspicious transactions, account activities, and supporting evidence.
• Identify fraud typologies, including identity theft, account abuse, account takeover (ATO), profile takeover, and scams.
• Prepare investigation reports and document findings and resolutions.
• Collaborate with internal teams to mitigate fraud risks and strengthen controls.

Qualifications

• Bachelor's degree in any relevant field.
• At least 2–3 years of relevant fraud investigation experience.
• Proven experience handling end-to-end investigations, from initial assessment to evidence analysis and case resolution.
• Strong knowledge of fraud schemes, transaction analysis, and investigative procedures.
• Excellent verbal and written English communication skills.
• Willing to work onsite in Quezon City and on a shifting, rotational schedule.