Fraud Investigation Officer - Case & Digital Evidence Expert

Salmon Group Ltd; Philippines; On-site; PHP 420,000 - 750,000; Full time

Job summary

Salmon Group Ltd in the Philippines is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work with internal teams to mitigate risks.

This role requires a strong investigative mindset, attention to detail, and experience in financial services or security environments.

Qualifications

• Bachelor’s degree in criminology or related four year course.
• Law enforcement/military background preferred.
• At least 3 years experience in Investigation preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint).

Responsibilities

• Manages cases received thru Shared Mailbox and Hotline.
• Conduct Initial Investigation of Cases Triggered or received from other department.
• Ensure that all data were gathered for the following End to End investigation.
• Provides direct technical support to investigation, litigation, and forensic analyst to collect, preserves, process, analyze and interpret digital evidence from broad range of data available on open sources (social media, etc).
• Investigate assigned cases at various risk level.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plan.
• Conduct covert and overt investigations.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as require.
• Coordinates with other Internal Departments for Risk Mitigation Strategy.
• Manages Business Intelligence (Mystery Shopping).

Skills

Investigation

Attention to detail

Analytical thinking

Fraud prevention

Education

Bachelor’s degree in criminology or related four year course

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Salmon Group Ltd in the Philippines is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations, analyze digital and operational evidence, and work with internal teams to mitigate risks.

This role requires a strong investigative mindset, attention to detail, and experience in financial services or security environments.