Fraud Investigation Associate

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

• Conducting compliance audits and reviews to confirm adherence to regulatory requirements
• Implementing compliance programs and frameworks to mitigate risks for clients
• Analyzing data to identify patterns and inform risk assessments and compliance strategies
• Supporting the development and maintenance of regulatory compliance programs
• Collaborating with team members to navigate complex regulatory landscapes and enhance internal controls
• Monitoring transactions to prevent financial crimes and validate compliance with standards
• Providing guidance on compliance strategies and regulatory reporting requirements
• Applying business ethics and professional standards to uphold the firm's code of conduct
• Gathering information from diverse sources to discern patterns and inform compliance decisions
• Participating in compliance training and development to enhance personal growth and team success
• Investigating and analyzing suspicious activities and transactions to detect, prevent, and mitigate fraudulent behavior.
• Conducting investigations involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identifying and managing fraud typologies, including Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.

Qualifications:

• At least a Bachelor's degree
• At least 2 years of experience of end to end fraud investigation.
• Oral and written proficiency in English required
• 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.

What Sets You Apart

• Comfortable with a full onsite setup and has flexibility to support rotational schedules, including weekends and holidays work
• Demonstrating proficiency in compliance and governance frameworks
• Utilizing data analysis and interpretation for risk assessment
• Engaging in compliance program implementation and maintenance