Fraud & Investigations Officer

Salmon Group Ltd; Metro Manila; On-site; PHP 420,000 - 660,000; Full time

Job summary

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

Ideal candidates have a criminology background, at least 3 years in investigation in finance/security, and proficiency in MS Office. Strong written and verbal communication are required, with a detail-oriented mindset.

Qualifications

• 3+ years of investigation experience in finance, banking, or security.
• Strong data analysis and reporting skills.
• Proficient in MS Office applications.

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 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

Case management

Data analysis

Education

Bachelor's degree in criminology or related four year courses

Tools

Excel

Word

PowerPoint

Job description

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

Ideal candidates have a criminology background, at least 3 years in investigation in finance/security, and proficiency in MS Office. Strong written and verbal communication are required, with a detail-oriented mindset.