Fraud & Risk Investigation Officer – Cebu

Salmon Group, Inc.; Compostela; On-site; PHP 320,000 - 520,000; Full time

Job summary

Salmon Group, Inc. in Cebu City 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 suits someone with a strong investigative mindset, attention to detail, and experience in financial services or security environments.

Qualifications

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

Responsibilities

• Manages cases received thru Shared Mailbox and Hotline.
• Conduct Initial Investigation of Cases Triggered or received from other departments.
• Ensure that all data were gathered for the End to End investigation.
• Provides direct technical support to investigation, litigation, and forensic analyst to collect, preserves, process, analyze and interpret digital evidence from broad range of data available on open sources (social media, etc.).
• Investigate assigned cases at various risk levels.
• Implement fraud prevention and investigation programs, policies, systems, documentations, and investigation plans.
• Conduct covert and overt investigation.
• Conduct surveillance and counter-surveillance.
• Represent Company in the prosecution and litigation of cases as required.
• Coordinates with other Internal Departments for Risk Mitigation Strategy.
• Manages Business Intelligence (Mystery Shopping).

Skills

Microsoft Excel

Microsoft Word

PowerPoint

Excellent written and verbal comms

Education

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

Job description

Salmon Group, Inc. in Cebu City 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 suits someone with a strong investigative mindset, attention to detail, and experience in financial services or security environments.