Fraud & Security Investigations Specialist

Hammerjack Pty Ltd; Philippines; On-site; PHP 420,000 - 660,000; Full time

Job summary

Hammerjack Pty Ltd is seeking a Security and Investigation Analyst to conduct investigations on fraud, theft, losses, misconduct, and other security incidents. You will gather evidence through interviews, CCTV review, data analysis, and site visits, preparing clear reports and actionable recommendations.

With a focus on asset protection and security compliance, you will coordinate with internal teams and external partners to resolve cases, strengthen controls, and minimize risk.

Qualifications

• At least 2 years of experience in corporate security, investigations, loss prevention, fraud management, law enforcement, intelligence, litigation, risk management, data analytics, or related fields.
• Experience in conducting investigations, incident management, evidence handling, and report writing is preferred.
• Bachelor's Degree in related field preferred.

Responsibilities

• Conduct investigations involving theft, fraud, parcel loss, misconduct, policy violations, and other security-related incidents.
• Gather, analyze, and preserve evidence through interviews, CCTV review, system data analysis, document examination, site visits, and field investigations.
• Conduct fact-finding activities and interviews with employees, contractors, vendors, customers, and other involved parties.
• Prepare investigation reports, incident reports, case summaries, and recommendations for management action.
• Determine root causes of incidents and recommend corrective and preventive measures to minimize operational losses and security risks.
• Conduct site security inspections, risk assessments, and vulnerability reviews of facilities, assets, and operations.
• Monitor and investigate reported security incidents, suspicious activities, and operational irregularities within assigned areas.
• Coordinate with Operations, Human Resources, Legal, Compliance, security providers, and other stakeholders during investigations and incident resolution.
• Monitor the performance and compliance of assigned security personnel and ensure adherence to company security policies and procedures.
• Recommend improvements to physical security controls, loss prevention measures, and security procedures.
• Liaise with law enforcement agencies, local authorities, and external partners when necessary for investigations and security incidents.
• Maintain accurate investigation records, evidence files, and security documentation while ensuring confidentiality of information.
• Support administrative investigations, disciplinary proceedings, and compliance reviews as required.
• Prepare periodic reports on investigation activities, security incidents, loss trends, and identified risks.
• Perform other security, investigation, and loss prevention functions as assigned by management.

Skills

Investigations

Fraud management

Risk assessment

Data analytics

Report writing

Stakeholder management

Interviews

Security procedures

Confidentiality

Time management

Education

Bachelor's Degree in Criminology

Security Management

Law Enforcement

Tools

Microsoft Office

CCTV review

Evidence handling software

Job description

Hammerjack Pty Ltd is seeking a Security and Investigation Analyst to conduct investigations on fraud, theft, losses, misconduct, and other security incidents. You will gather evidence through interviews, CCTV review, data analysis, and site visits, preparing clear reports and actionable recommendations.

With a focus on asset protection and security compliance, you will coordinate with internal teams and external partners to resolve cases, strengthen controls, and minimize risk.