Fraud & Investigations Lead

Salmon Group Ltd

Laguna

On-site

PHP 420,000 - 650,000

Full time

7 days ago

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Job summary

Salmon Group Ltd in Laguna, Philippines, seeks 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 closely with internal teams to mitigate risks and support legal actions when needed.

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

Qualifications

Bachelor’s degree in criminology or any related four year course.
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).

Responsibilities

Handle end-to-end investigations and manage cases.
Analyze digital and operational evidence across investigations.
Coordinate with internal departments for risk mitigation and legal actions when needed.
Provide technical support to investigation, litigation, and forensic analysts for evidence collection and processing.
Investigate assigned cases at varying risk levels.
Implement fraud prevention and investigation programs and processes.
Represent the company in prosecution and litigation when required.