Fraud Investigation Associate – Risk & Compliance Pro

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

Job summary

Risewave Consulting, Inc. in Quezon City is seeking a Fraud Investigation Associate to help maintain regulatory compliance and mitigate risks for diverse clients across geographies.

You will lead compliance audits, investigate fraud cases including card, wire, online account, and check fraud, and collaborate with teams to strengthen internal controls. This onsite role requires English proficiency and at least 2–3 years of experience.

Qualifications

• Bachelor's degree or higher required.
• 2–3 years of fraud investigations experience.
• Proficient in English, both written and spoken.

Responsibilities

• Conduct compliance audits and reviews to confirm regulatory adherence.
• Investigate and analyze suspicious activities to detect fraudulent behavior.
• Support compliance programs and governance frameworks.
• Collaborate with teams to enhance internal controls and regulatory reporting.

Skills

English proficiency

Fraud investigation

Data analysis

Audit/compliance

Education

Bachelor's degree

Job description

Risewave Consulting, Inc. in Quezon City is seeking a Fraud Investigation Associate to help maintain regulatory compliance and mitigate risks for diverse clients across geographies.

You will lead compliance audits, investigate fraud cases including card, wire, online account, and check fraud, and collaborate with teams to strengthen internal controls. This onsite role requires English proficiency and at least 2–3 years of experience.