Fraud Investigation Associate | Banking & Financial Services

Risewave Consulting, Inc.; Quezon City; On-site; PHP 600,000 - 900,000; Full time

Job summary

Risewave Consulting, Inc. in Quezon City is seeking an experienced fraud investigator to conduct end-to-end investigations across card, wire, and online fraud. You will gather evidence, analyze transactions, assess cases, and provide resolutions. Must have strong knowledge of fraud schemes, excellent communication, and be willing to work onsite on rotating shifts.

Join a leading professional services organization and advance your career in financial crime investigation and fraud risk management.

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.

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.

Skills

Fraud investigation

Evidence gathering

Case analysis

Communication

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.