Fraud Investigations Lead

Salmon Group Ltd; Metro Manila; On-site; PHP 420,000 - 620,000; Full time

Job summary

Salmon Group Ltd in the 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 collaborate with internal teams to mitigate risks and support legal actions when needed.

Ideal candidates have a strong investigative mindset, attention to detail, and at least 3 years in investigation within financial services, banking, or security, plus a

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

Excellent written and verbal commu n

Education

Bachelor’s degree in criminology or related four year courses

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

Salmon Group Ltd in the 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 collaborate with internal teams to mitigate risks and support legal actions when needed.

Ideal candidates have a strong investigative mindset, attention to detail, and at least 3 years in investigation within financial services, banking, or security, plus a