Investigation Officer - Valenzuela, NCR

Salmon Group; Philippines; On-site; PHP 350,000 - 650,000; Full time

Job summary

Salmon Group is seeking an Investigation Officer to strengthen fraud prevention and case management across the organization. You will lead end-to-end investigations, analyze digital and operational evidence, and coordinate with internal teams to mitigate risks and support legal actions when needed.

The ideal candidate has a criminology background, at least 3 years in investigation within finance or security, and strong data-driven and communication skills to document findings and present

Qualifications

• Bachelor's degree in criminology or related field.
• Experience in investigation preferred, especially in financing, banking, or security.
• Proficient in Microsoft Office applications.
• Excellent written and verbal communications.

Responsibilities

• Manages cases received through Shared Mailbox and Hotline.
• Conducts initial investigation of cases triggered from other departments.
• Ensures data is gathered for end-to-end investigations.
• Provides technical support to collect, preserve, process, analyze, and interpret digital evidence.
• Investigates assigned cases at various risk levels.
• Implements fraud prevention and investigation programs, policies, and plans.
• Conducts covert and overt investigations.
• Conducts surveillance and counter-surveillance.
• Represents the company in prosecution and litigation when required.
• Coordinates with internal departments for risk mitigation strategy.
• Manages business intelligence via Mystery Shopping.

Skills

Investigations

Analytical thinking

Communication

Education

Bachelor's degree in criminology or related four year courses

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

We are looking for an Investigation Officer to support fraud prevention and case management across the organization. In this role, you will handle end-to-end investigations, analyze digital and operational evidence, and work closely with internal teams to mitigate risks and support legal actions when needed. This position is ideal for someone with a strong investigative mindset, attention to detail, and experience in financial services or security environments.

Key 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 following 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).

Requirements and expectations

• Bachelor’s degree in criminology or any related four year courses

• Law enforcement/Military background preferred.

• At least 3-year experience in Investigation preferably in Financing, Banking and Security Industry.

• Proficient in Microsoft Applications (Excel, Word, PowerPoint)

• Excellent written and verbal communications