Fraud Investigator: Analyze & Mitigate Fraud Risks (Hybrid)

Home Credit Philippines; Quezon City; Hybrid; PHP 360,000 - 480,000; Full time

Benefits offered by this job

Hybrid work setup

Permanent dayshift schedule

Up to 20% variable bonus

HMO on Day 1 + dependents

Job summary

Home Credit Philippines is hiring a Fraud Investigator to analyze and resolve suspected fraud related to loan applications and transactions. You will conduct investigative analysis, document results, and coordinate with other departments to mitigate fraud risk.

The role requires an analytical mind, fluent English, and strong communication skills, paired with the ability to manage time effectively under pressure. Hybrid work setup and competitive benefits are offered.

Qualifications

• Analytical mindset with attention to detail.
• Fluent in spoken and written English.
• Excellent verbal and written communication with senior management.
• Strong time management and ability to work under pressure.

Responsibilities

• Investigate daily suspicious cases detected manually or by tools.
• Conduct investigations efficiently within SLA.
• Record investigation results in the provided systems.
• Identify and execute step-by-step actions for fraud cases.
• Communicate findings within the team and across departments.
• Suggest mitigating actions to reduce fraud risk.
• Perform investigative analysis to resolve cases.

Skills

Analytical thinking

Fluent English

Communication skills

Time management

Job description

Home Credit Philippines is hiring a Fraud Investigator to analyze and resolve suspected fraud related to loan applications and transactions. You will conduct investigative analysis, document results, and coordinate with other departments to mitigate fraud risk.

The role requires an analytical mind, fluent English, and strong communication skills, paired with the ability to manage time effectively under pressure. Hybrid work setup and competitive benefits are offered.