Fraud Specialist

Comrise; Quezon City; On-site; PHP 420,000 - 620,000; Full time

Job summary

Comrise is seeking a Fraud Investigator in Quezon City, Philippines to join a rotating shift and onsite role. You will investigate card, wire, online account, and check fraud, analyze transactions, and document evidence for resolution.

The role requires end-to-end investigation experience, knowledge of fraud schemes, and excellent English communication. The ideal candidate will work with internal teams to strengthen controls and mitigate fraud risks while preparing clear, comprehensive reports

Qualifications

• Bachelor's degree in any relevant field.
• At least 2–3 years of relevant fraud investigation experience.
• Proven experience handling end-to-end investigations, from initial assessment to evidence analysis and case resolution.
• Strong knowledge of fraud schemes, transaction analysis, and investigative procedures.
• Excellent verbal and written English communication skills.
• Willing to work onsite in Quezon City and on a shifting, rotational schedule.

Responsibilities

• Investigate card fraud, wire fraud, online account fraud, and check fraud.
• Analyze suspicious transactions, account activities, and supporting evidence.
• Identify fraud typologies, including identity theft, account abuse, account takeover (ATO), profile takeover, and scams.
• Prepare investigation reports and document findings and resolutions.
• Collaborate with internal teams to mitigate fraud risks and strengthen controls.

Skills

Fraud investigation

English communication

Evidence analysis

Report writing

Education

Bachelor's degree in any relevant field

Job description

• Investigate card fraud, wire fraud, online account fraud, and check fraud.
• Analyze suspicious transactions, account activities, and supporting evidence.
• Identify fraud typologies, including identity theft, account abuse, account takeover (ATO), profile takeover, and scams.
• Prepare investigation reports and document findings and resolutions.
• Collaborate with internal teams to mitigate fraud risks and strengthen controls.

Qualifications

• Bachelor's degree in any relevant field.
• At least 2–3 years of relevant fraud investigation experience.
• Proven experience handling end-to-end investigations, from initial assessment to evidence analysis and case resolution.
• Strong knowledge of fraud schemes, transaction analysis, and investigative procedures.
• Excellent verbal and written English communication skills.
• Willing to work onsite in Quezon City and on a shifting, rotational schedule.