Fraud Investigation Associate - Onsite, 24/7 Shifts

Risewave Consulting, Inc.; Quezon City; On-site; PHP 335,000 - 670,000; Full time

Job summary

Risewave Consulting, Inc. in Metro Manila is seeking a Fraud Investigation Associate for a full-time, onsite role. You will investigate suspicious transactions, identify fraud, and support clients in managing risks and regulatory compliance.

You will work with a team to analyze fraud cases, strengthen internal controls, and develop effective fraud prevention strategies, including weekend and holiday rotations as part of a 24/7 shifting schedule.

Qualifications

• Bachelor's degree in any relevant field.
• 2–3 years of end-to-end fraud investigation or analysis experience.
• Strong English communication skills, both written and verbal.
• Experience investigating suspicious transactions and identifying fraudulent activities.

Responsibilities

• Investigate suspicious activities and transactions to detect and prevent fraud.
• Handle cases involving Card Fraud, Wire Fraud, Online Account Fraud, and Check Fraud.
• Identify fraud types such as Identity Theft, Account Abuse, Account Takeover (ATO), Profile Takeover, and Scams.
• Analyze data and transaction patterns to identify potential risks.
• Conduct compliance reviews and support regulatory reporting.
• Help develop and maintain fraud prevention and compliance programs.
• Recommend improvements to internal controls and risk management processes.
• Collaborate with team members to resolve fraud-related concerns and ensure compliance with applicable standards.

Skills

Fraud investigation

Data analysis

Stakeholder communication

Regulatory compliance knowledge

Education

Bachelor's degree

Job description

Risewave Consulting, Inc. in Metro Manila is seeking a Fraud Investigation Associate for a full-time, onsite role. You will investigate suspicious transactions, identify fraud, and support clients in managing risks and regulatory compliance.

You will work with a team to analyze fraud cases, strengthen internal controls, and develop effective fraud prevention strategies, including weekend and holiday rotations as part of a 24/7 shifting schedule.