Fraud Investigation Associate

Risewave Consulting, Inc.; Quezon City; Presencial; PHP 420.000 - 640.000; Jornada completa

Descripción de la vacante

Risewave Consulting, Inc. is seeking a Fraud Investigation Associate with hands-on experience in investigating suspicious transactions and financial fraud.

The role involves managing end-to-end investigations, analyzing evidence, and identifying fraud patterns to recommend resolutions. The incumbent will investigate card, wire, online account, and check fraud, prepare detailed reports, and collaborate with internal teams to mitigate risks and strengthen controls.

Formación

• Bachelor's degree in any relevant field.
• 2–3 years of relevant fraud investigation experience.
• 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.

Responsabilidades

• 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.

Conocimientos

Fraud investigation

Evidence analysis

Communication skills

Educación

Bachelor's degree

Descripción del empleo

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.