Fraud Specialist

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

Job summary

Comrise is seeking a fraud investigator to conduct comprehensive investigations into card, wire, online account, and check fraud in Quezon City. You will analyze suspicious transactions, document findings, and prepare detailed reports for case resolutions.

The role requires experience in end-to-end investigations, knowledge of fraud schemes, and excellent English communication. Onsite work with a rotating schedule is mandatory to support continuous controls improvement.

Qualifications

• Experience conducting 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.

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, 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

Transaction analysis

Account takeover awareness

English communication

Onsite work readiness

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.