Fraud & Investigations Specialist

Salmon Group; Philippines; On-site; PHP 420,000 - 640,000; Full time

Job summary

Salmon Group 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 and support legal actions when needed.

This role requires a criminology background, 3+ years in investigations in finance or security, and proficiency with Microsoft Office.

Qualifications

• Bachelor’s degree in criminology or related four-year program.
• Experience in investigation within financing, banking, or security is preferred.
• Proficient with Microsoft Office applications (Excel, Word, PowerPoint).
• Excellent written and verbal communication skills.

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 investigation.
• Provide technical support to investigation, litigation, and forensic analysts to collect, preserve, process, analyze and interpret digital evidence.
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, documentation, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as required.
• Coordinate with other Internal Departments for Risk Mitigation Strategy.
• Manage Business Intelligence (Mystery Shopping).

Skills

Investigation

Written communication

Verbal communication

Attention to detail

Education

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

Tools

Microsoft Excel

Microsoft Word

Microsoft PowerPoint

Job description

Salmon Group 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 and support legal actions when needed.

This role requires a criminology background, 3+ years in investigations in finance or security, and proficiency with Microsoft Office.