Fraud Investigations & Digital Evidence Specialist

Salmon Group Ltd; Pasacao; On-site; PHP 360,000 - 540,000; Full time

Job summary

Salmon Group Ltd in the Philippines is seeking an Investigation Officer to support fraud prevention and end-to-end case management across the organization.

You will handle investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risk and support legal actions when needed.

The role suits a detail-oriented professional with a criminology background and at least 3 years in investigation within finance, banking, or security sectors.

Qualifications

• Bachelor’s degree in criminology or any related four year courses.
• Law enforcement/Military background preferred.
• At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint)
• Excellent written and verbal communications

Responsibilities

• Manages cases received thru Shared Mailbox and Hotline.
• Conduct Initial Investigation of Cases Triggered or received from other departments.
• 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 levels.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as required.
• Coordinates with other Internal Departments for Risk Mitigation Strategy.
• Manages Business Intelligence (Mystery Shopping).

Skills

Investigation

Fraud prevention

Data analysis

Microsoft Office

Communication

Education

Bachelor’s degree in criminology

Tools

Microsoft Office Suite

Job description

Salmon Group Ltd in the Philippines is seeking an Investigation Officer to support fraud prevention and end-to-end case management across the organization.

You will handle investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risk and support legal actions when needed.

The role suits a detail-oriented professional with a criminology background and at least 3 years in investigation within finance, banking, or security sectors.