Fraud & Investigations Specialist

Salmon Group Ltd; Legazpi; On-site; PHP 350,000 - 550,000; Full time

Job summary

Salmon Group Ltd is seeking 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.

This role suits someone with a strong investigative mindset, attention to detail, and experience in financial services or security environments; willingness to work with legal actions when needed.

Qualifications

• Bachelor’s degree in criminology or related four-year course.
• Law enforcement/Military background preferred.
• At least 3 years’ experience in investigation in financing, banking or security.
• Proficient in Microsoft applications (Excel, Word, PowerPoint).
• Excellent written and verbal communication skills.

Responsibilities

• Manage end-to-end investigations and case management.
• Analyze digital and operational evidence across cases.
• Provide technical support to investigations, litigation, and forensic teams.
• Coordinate with internal departments for risk mitigation strategies.
• Represent the company in prosecution and litigation when required.
• Support fraud prevention programs and investigation plans.

Skills

Investigation

Risk assessment

Communication

Data analysis

Education

Bachelor’s degree in Criminology

Four-year degree in related field

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Salmon Group Ltd is seeking 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.

This role suits someone with a strong investigative mindset, attention to detail, and experience in financial services or security environments; willingness to work with legal actions when needed.