Fraud & Investigations Lead — Ilocos Sur/Norte

Salmon Group, Inc.; Philippines; On-site; PHP 300,000 - 540,000; Full time

Job summary

Salmon Group, Inc. is seeking an Investigation Officer to support fraud prevention and case management across the organization in the Philippines. The role handles end-to-end investigations, analyzes digital and operational evidence, and collaborates with internal teams to mitigate risks and support legal actions when needed.

A background in financial services or security environments is preferred. Requires a bachelor’s degree in criminology or related field and at least 3 years in

Qualifications

• Bachelor’s degree in criminology or related field.
• At least 3 years experience in investigation, preferably in financing, banking and security.
• Law enforcement or military background preferred.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint).

Responsibilities

• Manages cases received through Shared Mailbox and Hotline.
• Conduct initial investigation of cases triggered or received from other departments.
• Ensure data collection for end-to-end investigations.
• Provide technical support to collect, preserve, process, analyze, and interpret digital evidence.
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, and plans.
• Conduct covert and overt investigations.
• Conduct surveillance and counter-surveillance.
• Represent company in prosecution and litigation as required.
• Coordinate with internal departments for risk mitigation.

Skills

Excellent written and verbal comms

Education

Bachelor’s degree in criminology or related four-year courses

Tools

Microsoft Office

Job description

Salmon Group, Inc. is seeking an Investigation Officer to support fraud prevention and case management across the organization in the Philippines. The role handles end-to-end investigations, analyzes digital and operational evidence, and collaborates with internal teams to mitigate risks and support legal actions when needed.

A background in financial services or security environments is preferred. Requires a bachelor’s degree in criminology or related field and at least 3 years in