Fraud & Risk Investigation Officer

Salmon Group Ltd; Manila; On-site; PHP 500,000 - 750,000; Full time

Job summary

Salmon Group Ltd in Manila is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations and analyze digital and operational evidence.

The role requires a strong investigative mindset, attention to detail, and experience in financial services or security environments. You will collaborate with internal teams to mitigate risks and support legal actions when needed.

Qualifications

• Bachelor’s degree in criminology or any related four year course.
• Law enforcement/Military background preferred.
• At least 3 years of experience in Investigation, preferably in Financing, Banking and Security Industry.
• Proficient in Microsoft Applications (Excel, Word, PowerPoint).

Responsibilities

• Manage cases received through Shared Mailbox and Hotline.
• Conduct Initial Investigation of cases triggered or received from other departments.
• Ensure data is gathered for end-to-end investigations.
• Provide direct 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 investigations.
• Conduct surveillance and counter-surveillance.
• Represent Company in prosecution and litigation of cases as required.
• Coordinate with internal departments for risk mitigation strategies.
• Manage Business Intelligence (Mystery Shopping).

Skills

Case management

Investigative mindset

End-to-end investigations

Education

Bachelor’s degree in criminology or related four year course

Tools

Excel

Word

PowerPoint

Job description

Salmon Group Ltd in Manila is seeking an Investigation Officer to support fraud prevention and case management across the organization. You will handle end-to-end investigations and analyze digital and operational evidence.

The role requires a strong investigative mindset, attention to detail, and experience in financial services or security environments. You will collaborate with internal teams to mitigate risks and support legal actions when needed.