Fraud Investigation Associate | Banking & Financial Services

Risewave Consulting, Inc.; Quezon City; On-site; PHP 420,000 - 700,000; Full time

Job summary

Risewave Consulting, Inc. in Quezon City seeks an experienced fraud investigator to lead end-to-end financial crime investigations, including card, wire, online account, and check fraud. You will gather evidence, analyze transactions, assess cases, and document findings with clear recommendations.

A Bachelor's degree and at least 2 years' hands-on fraud investigation are required; onsite rotating shifts. Experience in fraud triage and chargeback investigations is highly preferred; strong

Qualifications

• Bachelor's degree in any relevant field.
• At least 2 years of hands-on fraud investigation experience.
• Experience with fraud triage and chargeback investigations preferred.
• Willing to work onsite in Quezon City on rotating shifts.

Responsibilities

• Conduct end-to-end investigations of card fraud, wire fraud, online account fraud, and check fraud.
• Perform evidence gathering, transaction analysis, case assessment, and investigation resolution.
• Investigate fraud typologies, including identity theft, account takeover (ATO), profile takeover, account abuse, and scams.
• Analyze suspicious transactions and supporting documentation to identify potential fraudulent activities.
• Document investigation findings and provide clear recommendations and case resolutions.

Skills

Fraud investigation

Communication skills

Education

Bachelor's degree

Job description

Are you experienced in end-to-end fraud investigations? Join a leading professional services organization and take your career further in financial crime investigation and fraud risk management.

Key Responsibilities:

• Conduct end-to-end investigations involving card fraud, wire fraud, online account fraud, and check fraud.
• Perform evidence gathering, transaction analysis, case assessment, and investigation resolution.
• Investigate fraud typologies, including identity theft, account takeover (ATO), profile takeover, account abuse, and scams.
• Analyze suspicious transactions and supporting documentation to identify potential fraudulent activities.
• Document investigation findings and provide clear recommendations and case resolutions.

Qualifications:

• Bachelor's degree in any relevant field.
• At least 2 years of hands-on experience in fraud investigation.
• Experience handling actual fraud investigations from initial assessment through evidence gathering, analysis, and resolution.
• Background in fraud triage and chargeback investigations is highly preferred.
• Strong knowledge of fraud schemes, investigation procedures, and risk assessment.
• Excellent verbal and written communication skills.
• Willing to work onsite in Quezon City under a rotating shift schedule.