Fraud & Investigations Specialist (Digital Evidence)

Salmon Group; Philippines; On-site; PHP 400,000 - 650,000; Full time

Job summary

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

Ideal candidates have a strong investigative mindset, attention to detail, and 3+ years in financial services or security environments.

Qualifications

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

Responsibilities

• Manages cases received via shared mailbox and hotline.
• Conducts initial investigations of cases triggered by other departments.
• Gathers data for end-to-end investigations across the organization.
• Provides technical support to investigations, litigation, and forensic analysis to collect and analyze digital evidence.
• Investigates assigned cases at various risk levels.
• Implements fraud prevention programs, policies, and investigation plans.
• Conducts covert and overt investigations and surveillance.
• Represents the company in prosecution and litigation as needed.
• Coordinates with internal departments for risk mitigation strategies.
• Manages business intelligence and related activities.

Skills

Investigation

Attention to detail

Microsoft Office

Written communication

Verbal communication

Education

Bachelor's degree in criminology or related field

Tools

Microsoft Excel

Job description

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

Ideal candidates have a strong investigative mindset, attention to detail, and 3+ years in financial services or security environments.